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Notice of Annual General Meeting of Armada Metals Limited ACN 649 292 080 Notice is hereby given that the Annual General Meeting of the Shareholders of Armada Metals Limited (the Company) will be

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How to fill out notice of annual general

01

Begin by writing the name of your organization at the top of the document.

02

Include the date, time, and location of the annual general meeting.

03

Provide a detailed agenda for the meeting, including any specific items that will be discussed.

04

Mention any voting procedures that will take place during the meeting.

05

Include any additional information or documents that attendees may need to bring with them.

06

Sign the notice with the name and position of the person issuing the notice.

Who needs notice of annual general?

01

Any organization or association that is required to hold an annual general meeting needs to issue a notice of annual general to its members or shareholders.

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What is notice of annual general?

The notice of annual general meeting is a formal invitation to shareholders informing them of the date, time, and location of the company's annual general meeting.

Who is required to file notice of annual general?

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

How to fill out notice of annual general?

The notice of annual general meeting should include the meeting agenda, voting procedures, and any proposed resolutions.

What is the purpose of notice of annual general?

The purpose of the notice is to provide shareholders with important information about the upcoming annual general meeting.

What information must be reported on notice of annual general?

The notice must include the date, time, and location of the meeting, as well as any proposed resolutions or items of business.

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