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6 October 2023 6 October 2023 Dear ShareholderExtraordinary General Meeting Notice and Proxy Form Notice is given that an Extraordinary General Meeting (Meeting) of Shareholders of Torque Metals Limited
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Who needs ng - proxy statement?

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Anyone who holds ng-proxy and exercises voting rights
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The ng - proxy statement is a document that companies are required to file with the Securities and Exchange Commission (SEC) to provide shareholders with information about matters to be voted on during a shareholder meeting.
Public companies that solicit votes from shareholders are required to file an ng - proxy statement.
To fill out an ng - proxy statement, companies must include information on corporate governance, executive compensation, and proposals to be voted on, ensuring compliance with SEC regulations.
The purpose of the ng - proxy statement is to inform shareholders about upcoming meetings and to provide details on matters that require their vote.
The ng - proxy statement must report information such as the agenda for the shareholder meeting, details about board members and executive compensation, and any proposals submitted for a vote.
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