2020 Annual General Meeting
Date: Wednesday, 27 May 2020.
Time: 1.00pm WST
Location: Level 2, 22 Mount Street, Perth - however, shareholders will NOT be able to physically attend the meeting.
IMPORTANT INFORMATION IN REGARD TO ANNUAL GENERAL MEETING In light of the global outbreak of the COVID-19 virus and the guidance and restrictions on travel and public gatherings, the Board of Argosy Minerals Limited (Argosy, or the Company) has decided that special arrangements will apply to our upcoming Annual General Meeting.
IN THE INTERESTS OF PUBLIC HEALTH AND SAFETY OF OUR SHAREHOLDERS AND TO COMPLY WITH CURRENT RESTRICTIONS ON GATHERINGS, THE COMPANY IS NOT ABLE TO ALLOW SHAREHOLDERS TO PHYSICALLY ATTEND THE SHAREHOLDER MEETING.
ALL RESOLUTIONS WILL BE DECIDED BASED ON PROXY VOTES WHICH MUST BE RECEVIED BY 1:00PM (WST) 25 MAY 2020.
How Shareholders can participate
To submit a question to the meeting (questions must be submitted by 5pm on 25 May 2020):
Email your name, address, email address, HIN, the number of shares you hold and your question to email@example.com
To register your access to the live broadcast of the meeting (requests for access must be submitted by 5pm, 25 May 2020):
Email your name, address, email address, HIN and the number of shares you hold to firstname.lastname@example.org. An email will then be sent to you providing you details on how to access the meeting.