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6 October 2023Dear Shareholder ANNUAL GENERAL MEETING The 2023 Annual General Meeting (AGM) of the shareholders of Tennant Minerals Limited (the Company) to be held at Advanced Share Registry limited,
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Gather the relevant information about the Annual General Meeting (AGM) such as the proposed date and time.
02
Access the AGM AMP form, ensuring you are using the correct version as required by your organization.
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Locate the section on the form designated for the date of the AGM.
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Enter the proposed date in the format specified (e.g., DD/MM/YYYY or MM/DD/YYYY).
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Who needs date of agm amp?

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Company secretaries or administrative staff responsible for organizing the AGM.
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Board members and directors who need to be informed of the AGM schedule.
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Shareholders who require information about when the meeting will take place.
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Regulatory bodies that may need the confirmed date for compliance purposes.
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The date of AGM AMP refers to the scheduled date for the Annual General Meeting of shareholders for a company, where key decisions are made and reports are presented.
Companies that are publicly listed or meet certain regulatory requirements are typically required to file the date of their AGM AMP with the relevant authorities.
To fill out the date of AGM AMP, a company must provide information such as the date and time of the meeting, location, agenda items, and details about how shareholders can participate.
The purpose of filing the date of AGM AMP is to inform shareholders and regulatory bodies about the timing and agenda of the meeting, ensuring transparency and compliance with corporate governance requirements.
The date of AGM AMP should report the date and time of the meeting, venue, agenda items to be discussed, and voting procedures for shareholders.
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