Aeon Metals Limited

AML

AU000000AML5

Specialty Mining & Metals

Market Closed - Australian S.E. Other stock markets 01:20:08 2024-04-26 am EDT			5-day change	1st Jan Change
0.0055 ^AUD	+10.00%		+10.00%	-50.00%

Apr. 22	Aeon Metals Managing Director/CEO Steps Back to Nonexecutive Director Position	MT
Apr. 22	Aeon Metals Limited Announces Executive Changes	CI

Aeon Metals Limited - RESULTS OF ANNUAL GENERAL MEETING

November 22, 2022 at 09:19 am EST

The Board of Aeon Metals Limited (ASX: AML) (Aeon or the Company) is pleased to advise that shareholders of the Company passed all resolutions by poll at the Annual General Meeting held today at 11:00am (Sydney time)

In accordance with ASX Listing Rule 3.13.2 and Section 251 AA(2) of the Corporations Act 2001 (Cth), a summary of the proxy votes and the number of votes cast on each resolution in the poll is attached.

Contact:

Investors

Dr. Fred Hess

Managing Director & CEO

Media

Michael Vaughan

Fivemark Partners

E: info@aeonmetals.com.au

T: +61 422 602 720

ABOUT AEON METALS

Aeon Metals Limited (Aeon) is an Australian based mineral exploration and development company listed on the Australian Securities Exchange (ASX: AML). Aeon holds a 100% ownership interest in the Walford Creek Copper-Cobalt Project (Walford Creek Project) located in north-west Queensland, approximately 340km to the north north-west of Mount Isa.

Latest news about Aeon Metals Limited

Aeon Metals Managing Director/CEO Steps Back to Nonexecutive Director Position	Apr. 22	MT
Aeon Metals Limited Announces Executive Changes	Apr. 21	CI
Aeon Metals Limited Announces Stepping Back of Fred Hess as CEO, Effective May 1, 2024	Apr. 21	CI
Aeon Metals Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Mar. 01	CI
Aeon Metals Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-28	CI
Aeon Metals Limited Announces Resignation of Andrew Greville as Non-Executive Director	23-04-11	CI
Aeon Metals Increases Loan Facility by AU$5 Million	23-03-31	MT
Australian Shares Rebound as Bank Crisis Fears Subside	23-03-15	MT
Aeon Metals Reports 65% Jump in Mineral Resource at Walford Creek Project; Shares Up 9%	23-03-15	MT
Aeon Metals Limited Provides Updated Mineral Resource Estimates for its 100%-Owned Walford Creek Copper-Cobalt Project in North-West Queensland	23-03-14	CI
Aeon Metals Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-02-28	CI
Aeon Metals Limited Announces Assay Results for the Final Six Drill Holes from the 2022 Drilling Campaign Undertaken at its Walford Creek Copper- Cobalt Project (Walford Creek Project) in North-West Queensland	23-02-14	CI
Aeon Metals Limited Announces Final Results from Le Mans Drilling	23-01-31	CI
Aeon Metals SEcures 12-Month Extension of Loan Facility	23-01-27	MT
Aeon Metals Limited Announces the Extension of the OCP Loan Repayment by 12 Months to December 17, 2024	23-01-26	CI
Aeon Metals Hits Copper Equivalent at Queensland's Walford Creek Copper-Cobalt Project	22-11-28	MT
Aeon Metals Limited Announces Further Drilling Results from Its Walford Creek Copper-Cobalt Project	22-11-27	CI
Aeon Metals Receives $1.8 Million R&D Tax Rebate; Shares Up 10%	22-11-10	MT
Aeon Metals Completes Drilling at Walford Creek Project in Australia	22-11-10	MT
Aeon Metals Limited Announces Amy West Drilling Delivers Exceptional Cu and Co Results	22-11-08	CI
Aeon Metals Identifies New Near-Surface Targets at Walford Creek Project in Queensland; Shares Rise 4%	22-10-26	MT
Aeon Metals Limited Announces the Results of the Airborne Electromagnetic Survey Flown At the Company's Walford Creek Project in July	22-10-26	CI
Aeon Metals Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-09-30	CI
Aeon Metals Limited Auditor Raises 'Going Concern' Doubt	22-09-29	CI
Aeon Metals Hits Copper at Walford Creek Project; Shares Fall 3%	22-09-23	MT

Chart Aeon Metals Limited

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Company Profile

Aeon Metals Limited is an Australia-based company, which is engaged in the exploration and evaluation of mineral permits in Australia. The Company holds a 100% ownership interest in the Walford Creek Copper-Cobalt Project (Walford Creek Project), which is located in north-west Queensland, approximately 340 kilometers (km) to the north north-west of Mt Isa. It also has interests in various exploration permits in Northwest Queensland. This tenement package covers approximately 1,441 square kilometers (km2) and located in the Mount Isa minerals province in northwest Queensland. The Southeast Queensland tenement package lies approximately 30 km west of the town of Monto, Queensland. These permits extend approximately 500 km from north to south and are subdivided into four main project areas, Constance Range, Isa North, Isa West, and Isa South. It includes contiguous land holding, approximately 170 km, along the Mt Isa Fault, bordering north and south of Glencore Xstrataâs Mount Isa Mines.

Sector

Specialty Mining & Metals

Calendar

2024-09-26 - Q4 2024 Earnings Release (Projected)

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