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ARGOSY MINERALS LIMITED — Proxy Solicitation & Information Statement 2026
Apr 19, 2026
64335_rns_2026-04-19_fa29b357-9a98-4356-aac2-067b4004bf63.pdf
Proxy Solicitation & Information Statement
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ARGOSY MINERALS
LIMITED
20 April 2026
Dear Shareholder,
Annual General Meeting – Notice and Proxy Form
Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Argosy Minerals Limited (Argosy or the Company) (ASX:AGY) will be held on Friday 22nd May 2026 at 1.30pm (WST), at the Boardroom of Pitcher Partners, Level 11, 12-14 The Esplanade, Perth, Western Australia, 6000.
In accordance with Part 1.2AA of the Corporations Act, the Company will not be dispatching physical copies of the Notice of Meeting (NOM). Instead, a copy of the NOM is available on the Company’s website for download under the “Announcements & Reports” tab then “ASX Announcements” at https://www.argosyminerals.com.au/announcements
As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to complete and lodge proxies either online or otherwise in accordance with the instructions set out in the proxy form and the NOM.
Your proxy voting instruction must be received by 1.30pm (WST) on Wednesday 20th May 2026, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting, please contact the Company’s Company Secretary on +61 8 6188 8181 or [email protected]
This announcement was authorised by Non-Executive Director and Company Secretary, Andrea Betti.
Andrea Betti
Non-Executive Director
And Company Secretary
Argosy Minerals Limited
ACN 073 391 189
Level 2, 22 Mount Street, Perth, WA 6000
PO Box 7054, Cloisters Square Perth, WA 6850
Ph: (08) 6188 8181 Fx: (08) 6188 8182