Notice of Annual General Meeting/Proxy Form
Summary
Dear investors,<br/><br/>Cyprium Metals Limited (ASX: CYM) has released important documents related to its upcoming 2024 Annual General Meeting. These include a Letter to Shareholders, the Notice of Meeting, and a Proxy Form, which have been dispatched to shareholders. The Meeting will take place on Thursday, 28 November 2024, at Four Point by Sheraton Perth.<br/><br/>Shareholders are encouraged to vote as their input is crucial to the business decisions to be made at the Meeting. The resolutions to be considered include the adoption of the Remuneration Report, re-election of Director Scott Perry, approval of the 7.1A Mandate, and approval for amended convertible note terms and the issue of new options to Metals X under Listing Rule 7.1.<br/><br/>To vote, either appoint the Chair as your proxy or name a specific proxy. You can vote on the resolutions by marking the boxes on the Proxy Form or leaving them blank for the Chair to vote at their discretion.<br/><br/>For more information, visit www.cypriummetals.com or contact us at communications@cypriummetals.com. We value your support and look forward to your participation in the upcoming Annual General Meeting.<br/><br/>Sincerely,<br/>Cyprium Metals Limited Management
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