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FINDABLE METALS LTD ABN 24 060 857 614 NOTICE OF GENERAL MEETING Notice is given that a meeting of the members of Findable Metals Ltd will be held at the Chile on the Terrace, 185 St Georges Terrace,

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How to fill out notice of general meeting:

01

Start by including the name and address of the company or organization at the top of the notice.

02

Clearly state that the notice is for a general meeting, specifying the date, time, and location of the meeting.

03

Provide a brief agenda or list of topics that will be covered during the meeting.

04

Include any necessary instructions or requirements for attendees, such as bringing identification or submitting questions in advance.

05

Mention any special requirements for proxy voting, if applicable.

06

Add contact information for attendees to reach out in case of any questions or concerns.

07

Sign the notice, either with your own name or the name of the authorized person responsible for sending out the notice.

Who needs notice of general meeting:

01

Shareholders or members of the company or organization will need the notice to be informed about the upcoming general meeting.

02

Directors or board members, as they are responsible for attending and making decisions during the meeting.

03

Any other individuals who have a stake in the company or organization and have a right to be informed and participate in decision-making processes.

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What is notice of general meeting?

Notice of general meeting is a formal announcement sent to shareholders informing them about an upcoming meeting of the company's members.

Who is required to file notice of general meeting?

The company's management or board of directors is responsible for filing the notice of general meeting.

How to fill out notice of general meeting?

The notice of general meeting should be filled out with details such as date, time, location, agenda, and any other relevant information about the meeting.

What is the purpose of notice of general meeting?

The purpose of notice of general meeting is to inform shareholders about important decisions that will be made during the meeting.

What information must be reported on notice of general meeting?

The notice of general meeting must include details about the agenda, date, time, and location of the meeting, as well as any voting procedures or additional documents to be discussed.

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