In accordance with Listing Rule 3.13.1, Lepidico Ltd (ASX: LPD) (Lepidico or the Company) advises
that:
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Lepidico’s 2022 Annual General Meeting will be held at 10:30am (Perth time) on Tuesday, 22 November 2022; and,
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Under ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of Lepidico is Tuesday, 4 October 2022.
The Managing Director has authorised this announcement for release to the market.
For more information, download the attached PDF.
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