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Date of Annual General Meeting

24th Sep 2025 07:00

RNS Number : 5996A
Sovereign Metals Limited
24 September 2025
 

NEWS RELEASE I 24 SEPTEMBER 2025

DATE OF ANNUAL GENERAL MEETING

Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML; OTCQX:SVMLF) advises that in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Wednesday, 19 November 2025.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 1 October 2025. Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Wednesday, 1 October 2025.

Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2025.

Enquiries

Dylan Browne

Company Secretary

+61(8) 9322 6322

[email protected]

 

 

 

 

Nominated Adviser on AIM and Joint Broker 

  

SP Angel Corporate Finance LLP 

+44 20 3470 0470 

Ewan Leggat 

Charlie Bouverat 

 

  

  

Joint Broker 

  

Stifel 

+44 20 7710 7600 

Varun Talwar 

 

Ashton Clanfield 

 

 

 

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