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ADVANCE METALS LIMITED — Proxy Solicitation & Information Statement 2025
Feb 23, 2025
64472_rns_2025-02-23_8a412a24-dac9-49f4-9762-a48afd072044.pdf
Proxy Solicitation & Information Statement
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24 February 2025
Dear Shareholder
ADVANCE METALS LIMITED – UPCOMING GENERAL MEETING
Advance Metals Limited (ASX: AVM) (the Company) will be holding a General Meeting at 1:00pm WST time on 25 March 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
Unit 6, Level 1, 389 Oxford Street Mount Hawthorn WA 6016 T: + 61 8 9426 0666
ACN: 655 033 677 45,463,317 Shares ASX: PIM 44,867,271 Options
WILLIAM WITHAM – Executive Chairman LINCOLN LIU – Non-Executive Director STEPHEN ROSS – Non-Executive Director
www.pinnacleminerals.com.au