TIDMSVML

RNS Number : 5057Q

Sovereign Metals Limited

18 October 2023

SOVEREIGN METALS LIMITED

NEWS RELEASE I 18 October 2023

Notice of Annual General Meeting

Sovereign Metals Limited (ASX: SVM, AIM: SVML) (the Company) advises that the Annual General Meeting (Meeting) will be held on Friday, 24 November 2023 at 10:00am (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia 6000.

In accordance with 110D of the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting (unless a shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Act 2001 (Cth)).

A copy of the Notice of Meeting can be viewed and downloaded online as follows:

   --      the Company's website: http://sovereignmetals.com.au/announcements/ .

-- the Company's ASX Market announcements page at www.asx.com.au under the Company's ASX code "SVM"; or

-- 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 Notice of Meeting.

The Company intends to hold a physical meeting. The Company will notify shareholders of any changes to this by way of an announcement on ASX and AIM and the details will also be made available on our website.

The Notice of Meeting is 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 stock broker, investment advisor, accountant, solicitor or other professional adviser.

You may also, prior to the Meeting, obtain a paper copy of the Notice of Meeting (free of charge) by contacting the Company Secretary on +61 8 9322 6322 or by sending an email to info@sovereignmetals.com.au .

Holders of Depositary Interests should complete and sign a Form of Instruction, which will be sent separately to each Holder of Depositary Interests, and return it by the time and in accordance with the instructions set out in the Form of Instruction. Holders of Depositary Interests will not be eligible to vote in person at the Meeting.

How do I update my communications preferences?

Shareholders can still elect to receive some or all of their communications in physical or electronic form or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your communication preferences with Computershare at https://www-au.computershare.com/Investor/#Home .

ENQUIRIES

 
 Dylan Browne 
  Company Secretary 
  +61(8) 9322 6322 
 
 
 Nominated Adviser on AIM and 
  Joint Broker 
 SP Angel Corporate Finance LLP    +44 20 3470 0470 
 Ewan Leggat 
  Charlie Bouverat 
  Harry Davies-Ball 
 
 Joint Brokers 
 Berenberg                         +44 20 3207 7800 
 Matthew Armitt 
 Jennifer Lee 
 
 Tavistock PR                      +44 20 7920 3150

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END

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October 18, 2023 02:00 ET (06:00 GMT)

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