t
Sovereign Metals Limited announced its Annual General Meeting (AGM) will be held on Wednesday, 18 November 2026. The re-election of Directors is an item of business, with the closing date for nominations set for Wednesday, 30 September 2026, by 5.00pm (Perth time). Further information regarding the AGM will be provided to shareholders in October 2026.
| Date | 23 Sept 2026 |
| Time | 07:00:04 |
| Category | AGMs and other meetings |
| ID | 8789V |
NEWS RELEASE I 23 SEPTEMBER 2026
DATE OF ANNUAL GENERAL MEETING
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, 18 November 2026.
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, 30 September 2026. Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Wednesday, 30 September 2026.
Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2026
|
Enquiries |
|
Dylan Browne Company Secretary +61(8) 9322 6322 |
|
Nominated Adviser on AIM and Joint Broker |
|
|
SP Angel Corporate Finance LLP |
+44 20 3470 0470 |
|
Ewan Leggat Charlie Bouverat |
|
|
|
|
|
Joint Broker |
|
|
Stifel |
+44 20 7710 7600 |
|
Varun Talwar |
|
|
Ashton Clanfield |
|