AGM

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.

Click here for 2020 AGM Notice of 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

• Shareholders are strongly urged to appoint the Chair of the Meeting as their proxy. Shareholders can complete the proxy form to provide specific instructions on how a Shareholder’s vote is to be exercised on each item of business, and the Chair of the Meeting must follow your instructions. Lodgement instructions (which include the ability to lodge proxies electronically) are set out in the Proxy Form attached to the Notice of Meeting.
• Shareholders may submit questions in advance of the Shareholder Meeting to the Company. Questions must be submitted by 5pm on 25 May 2020, with instructions on how to submit questions detailed below.  
• The Shareholder Meeting will be accessible to and viewable by all Shareholders via a live broadcast webinar, which will allow Shareholders to listen and observe the Meeting. Instructions on how to register and access the Meeting are detailed below. 

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 admin@argosyminerals.com.au 

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 admin@argosyminerals.com.au.  An email will then be sent to you providing you details on how to access the meeting.