Closing date for director nominations Cygnus Metals Limited (ASX:CY5) advises , in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting of the Company ( “Meeting”) will be held in West Perth, Western Australia on Friday, 1 May
Cygnus Metals Limited
Level 2, 8 Richardson Street, West Perth WA 6005
T: +61 8 6118 1627 E: [email protected] W: www.cygnusmetals.com
ASX: CY5 | TSXV: CYG
OTCQB: CYGGF
1 March 2026 – Toronto, Canada
2 March 2026 – Perth, Western Australia
Closing date for director nominations
Cygnus Metals Limited (ASX:CY5) advises , in accordance with ASX Listing Rule 3.13.1, that the Annual
General Meeting of the Company ( “Meeting”) will be held in West Perth, Western Australia on Friday, 1 May
2026. Further details in respect of the Meeting will be provided in the Notice of Meeting to be dispatched to
shareholders prior to the Meeting.
An item of business at the Meeting will be the election and re-election of certain directors. In accordance with
rule 6.1(p)(i) of the Company's Constitution, the closing date for the receipt of nominations from persons
wishing to be considered for election as a director is Monday, 9 March 2026.
Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on
Monday, 9 March 2026.
This announcement has been authorised for release by the Board of Directors of Cygnus.
David Southam
Executive Chairman
T: +61 8 6118 1627
About Cygnus Metals
Cygnus Metals Limited (ASX: CY5, TSXV: CYG, OTCQB: CYGGF) is a diversified critical minerals exploration
and development company with projects in Quebec, Canada and Western Australia. The Company is
dedicated to advancing its Chibougamau C opper-Gold Project in Quebec with an aggressive exploration
program to drive resource growth and develop a hub- and-spoke operation model with its centralised
processing facility. In addition, Cygnus has quality lithium assets with significant exploration upside in the
world-class James Bay district in Quebec, and REE and base metal projects in Western Australia. The Cygnus
team has a proven track record of turning exploration success into production enterprises and creating
shareholder value.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.