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Cygnus Metals Ltd — Proxy Solicitation & Information Statement 2022
Oct 16, 2022
48554_rns_2022-10-16_ae3e18ab-ce07-45e9-9a4d-37246c4be812.pdf
Proxy Solicitation & Information Statement
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17 October 2022
Dear Shareholder
General Meeting – Notice of Meeting and Proxies
Notice is given that the General Meeting ( Meeting ) of Shareholders of Cygnus Gold Limited (ACN 609 094 653) ( Company ) will be held as follows:
Time and date: 2.30pm (Perth time) on Friday, 18 November 2022
Location: The Quest Kings Park, 54 Kings Park Road, West Perth WA 6005
Notice of Meeting
In accordance with the Corporations Act 2001 (Cth) the Company will not be dispatching physical copies of the Notice of Meeting unless individual shareholders have made a valid election to receive documents in hard copy. Instead, the Notice of Meeting and accompanying explanatory statement ( Meeting Materials ) are being made available to shareholders electronically and can be viewed and downloaded from:
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the Company’s website at https://www.cygnusgold.com/investors; and
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the ASX market announcements page under the Company’s code “CY5”.
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 Notice of Meeting.
Voting at the Meeting or by proxy
Shareholders are encouraged to vote by lodging a proxy form.
Proxy forms can be lodged:
• Online: www.investorvote.com.au using your secure access information or use your mobile device to scan the personalised QR code • By mail: Computershare Investor Services Pty Limited GPO Box 242 Melbourne VIC 3001, Australia • By fax: 1800 783 447 within Australia or +61 3 9473 2555 outside Australia
Your proxy voting instruction must be received by 2.30pm (Perth time) on Wednesday, 16 November 2022 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 Meeting Materials should be read in their entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
Authorised for release by:
Sue Field Company Secretary Cygnus Gold Limited
Cygnus Gold Limited Ground Floor, 24 Outram Street, West Perth WA 6005 GPO Box 2884, West Perth WA 6872 T: +61 8 6118 1627 E: [email protected] W: www.cygnusgold.com