Sun Silver Ltd.ASX: SS1

Sun Silver: Notice of General Meeting/Proxy Form

· Issued by Sun Silver Ltd. via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

Sun Silver Ltd. has issued a Notice of General Meeting for shareholders to be held in person at a specified location and time. The agenda includes a resolution to approve the issuance of Director Performance Rights to two directors under a performance plan. Shareholders are encouraged to vote by proxy if they cannot attend the meeting in person, with detailed instructions provided in the notice. The Explanatory Memorandum outlines the terms and conditions related to the proposed performance rights and voting procedures.

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

Release

Sun Silver Limited ACN 665 307 433 Notice of General Meeting The General Meeting of the Company will be held as follows: Time and date: 10:00am (AWST) on Thursday, 22 October 2026 In-person: Level 39 Central Park, 152-158 St Georges Terrace, Perth WA 6000 The Notice of General Meeting...

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