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23 November 2022Annual General Meeting Notice and Proxy Form Dear Shareholder The annual general meeting (Meeting) of shareholders of Young Australian Mines Limited (YAML or Company) will be held

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Who needs notice and proxy form?

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Anyone who is unable to attend a meeting or event in person but still wants to participate or have their voice heard.

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Individuals who are designated as proxies on behalf of absent members or shareholders.

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What is notice and proxy form?

Notice and proxy form is a document that shareholders use to appoint a proxy to vote on their behalf at a company's annual general meeting.

Who is required to file notice and proxy form?

Shareholders who are unable to attend a company's annual general meeting are required to file a notice and proxy form to appoint a proxy to vote on their behalf.

How to fill out notice and proxy form?

To fill out a notice and proxy form, shareholders must provide their details, the details of the appointed proxy, and indicate how they wish their vote to be cast on various resolutions.

What is the purpose of notice and proxy form?

The purpose of the notice and proxy form is to ensure that shareholders who are unable to attend a company's annual general meeting can still have their vote counted.

What information must be reported on notice and proxy form?

The notice and proxy form must include the shareholder's details, the proxy's details, and instructions on how the vote should be cast on resolutions.

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