REG - Sovereign Metals Ltd - Date of Annual General Meeting

Sovereign MetalsAnnouncement

24/09/2025 07:00

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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

 info@sovereignmetals.com

 

                                                

 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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