Date of Annual General Meeting
Annual General Meeting scheduled for 19 November 2025; director nominations close 1 October 2025.
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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.
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