Sunstone Metals LtdASX: STM

Sunstone Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Sunstone Metals Ltd via ASX

Filed with ASX · · 39 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Sunstone Metals Ltd, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specific location and time, with various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are provided with instructions on how to vote, including the option to appoint proxies. The document includes voting exclusion statements for certain resolutions to ensure compliance with regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

SUNSTONE METALS LTDACN 123 184 412NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUMPROXY FORMDate of MeetingThursday 5 November 2026Time of Meeting10.00am(Melbourne time)Place of MeetingHLB Mann Judd OfficesLevel 9550 Bourke StMelbourne VIC 3000Page 2 NOTICE OF ANNUAL GENERAL MEETING...

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