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ADVANCE METALS LIMITED — Proxy Solicitation & Information Statement 2025
Nov 20, 2025
64472_rns_2025-11-20_05d8bbac-0411-4f84-b493-4ec425b5e0c9.pdf
Proxy Solicitation & Information Statement
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21 November 2025
Dear Shareholder
ADVANCE METALS LIMITED – UPCOMING GENERAL MEETING
Advance Metals Limited (ASX: AVM) (the Company) will be holding a General Meeting at 10:00am WST time on 23 December 2025 (the Meeting).
In accordance with the Corporations Amendment (Meetings and Documents) Act 2022, the Company will not be sending hard copies of the Notice of Meeting (the Notice) to Shareholders unless hardcopies have been requested. The Notice can be viewed and downloaded from https://www2.asx.com.au/markets/company/avm.
A copy of your personalised proxy form is enclosed for your convenience. Please complete and return the attached proxy form to the Company’s share registry, Boardroom Pty Limited as outlined in Step 4 of the proxy form.
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.
If you are unable to access any of the important Meeting documents online, please contact the Company Secretary, Jay Stephenson at [email protected].
Sincerely
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Jay Stephenson Company Secretary