AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

South Pacific Metals Proxy Solicitation & Information Statement 2025

Jun 20, 2025

Proxy Solicitation & Information Statement

Opens in your device viewer

South Pacific METALS CORP

Filed via SEDAR+

June 20, 2025

To: All Applicable Exchanges and Securities Administrators

Subject: South Pacific Metals Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	August 27, 2025
Record Date for Notice of Meeting:	July 15, 2025
Record Date for Voting:	July 15, 2025
Beneficial Ownership Determination Date:	July 15, 2025
Class of Securities Entitled to Vote:	Common shares
ISIN:	CA83914U1049
Meeting Location:	Vancouver, BC
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

Yours truly,

SOUTH PACIFIC METALS CORP.