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PINNACLE MINERALS LIMITED — Proxy Solicitation & Information Statement 2025
Aug 21, 2025
65564_rns_2025-08-21_c3301f08-7f67-4321-a8a3-1c9bb168141d.pdf
Proxy Solicitation & Information Statement
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22 August 2025
Dear Shareholder
PINNACLE MINERALS LIMITED – UPCOMING GENERAL MEETING
Pinnacle Minerals Limited (ASX: PIM) (the Company) will be holding a General Meeting at 1:00pm AWST time on 24 September 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/pim.
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.
In order to be able to receive electronic communications from the Company in the future, please update your shareholder details online at www.investor.automic.com.au/#/home.
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
Issued Capital 56,829,132 Shares 35,617,271 Options
Australian Registered Office Unit 6, Level 1, 389 Oxford Street Mount Hawthorn WA 6016 T: + 61 8 9426 0666 E: [email protected]
Pinnacle Minerals Ltd ACN: 655 033 677 ASX: PIM
Directors WILLIAM WITHAM – Executive Chairman LINCOLN LIU – Non-Executive Director STEPHEN ROSS – Non-Executive Director