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HASTINGS TECHNOLOGY METALS LTD — Proxy Solicitation & Information Statement 2022
May 22, 2022
65037_rns_2022-05-22_dd926d5f-4f9c-4b19-9b59-adb37b4b6610.pdf
Proxy Solicitation & Information Statement
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23 May 2022
Dear Shareholder
HASTINGS TECHNOLOGY METALS LTD
Hastings Technology Metals Ltd (ASX: HAS) (the Company) advises that a General Meeting of Shareholders ( Meeting ) will be held on Tuesday 21 June 2022 at 10am (WST) at Level 3, 5 Mill Street Perth Western Australia 6000.
The Company will not be dispatching physical copies of the notice of Meeting. A copy of the Meeting materials can be viewed and downloaded online as follows:
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You can access the Meeting materials online at the Company’s website: www.hastingstechmetals.com
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A complete copy of the Meeting materials has been posted to the Company’s ASX Market announcements page at www.asx.com.au under the Company’s ASX code “HAS”
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If you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting materials and the voting instruction form.
A copy of your Proxy Form is enclosed for convenience.
The Company intends to hold a physical meeting. The Company will notify any changes to this by way of an announcement on ASX and the details will also be made available on our website.
The Meeting materials are important and should be read in their entirety. If you are in doubt as to the course of action you should follow, you should consult your financial advisor, lawyer, accountant or other professional adviser.
Yours faithfully,
Guy Robertson Company Secretary
Level 3, 5 Mill Street, Perth WA 6000 Telephone 08 6117 6118 Email [email protected] Website www.hastingstechmetals.com ABN 43 122 911 399