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For personal use onlyPILBARA MINERALS LIMITED ACN 112 425 788 NOTICE OF ANNUAL GENERAL MEETING Time: 2:00pm (WST) Date: Thursday, 17 November 2022 Place: The University Club of Western Australia,

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Download the 15th-agm-noticepdf form from the provided source.

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Read the instructions carefully before filling out the form.

03

Fill in the required details such as meeting date, time, location, agenda items, etc.

04

Double-check all the information provided for accuracy and completeness.

05

Submit the filled-out form as per the submission guidelines.

Who needs 15th-agm-noticepdf?

01

Shareholders of the company

02

Board members

03

Company secretary/legal team

04

Auditors or other stakeholders involved in the Annual General Meeting

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What is 15th-agm-noticepdf?

15th-agm-noticepdf is a document that contains the notice of the 15th Annual General Meeting of a company.

Who is required to file 15th-agm-noticepdf?

The company's board of directors is responsible for filing the 15th-agm-noticepdf.

How to fill out 15th-agm-noticepdf?

The 15th-agm-noticepdf should be filled out with details of the date, time, and location of the Annual General Meeting, along with the agenda items and any relevant resolutions.

What is the purpose of 15th-agm-noticepdf?

The purpose of the 15th-agm-noticepdf is to officially notify the shareholders of the upcoming Annual General Meeting and provide them with relevant information.

What information must be reported on 15th-agm-noticepdf?

The 15th-agm-noticepdf must include details of the meeting, such as date, time, location, agenda items, and any resolutions to be voted on.

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