General Meeting

Sunrise Energy Metals Limited 2025 General Meeting

 

Sunrise Energy Metals Limited will be holding a General Meeting at Baker McKenzie, Level 19, CBW, 181 William Street, Melbourne VIC 3000 at 10:00am (Melbourne time) on Friday, 6 June 2025.

 

The Notice of Meeting is provided below.

 

Proxy appointments must be received by the share registry, Computershare Investor Services Pty Ltd, by 10:00am (Melbourne time), Wednesday, 4 June 2025.

 

We welcome questions in advance. General questions can be submitted up to 24 hours before the meeting to info@sunriseem.com or sent to the company at its registered office address at Level 6, 10 Queen Street, Melbourne VIC 3000.

 

Alternate arrangements

If it becomes necessary to make alternate arrangements for the meeting, we will ensure that shareholders are given as much notice as possible. We encourage shareholders to monitor the ASX website and this website for updates.

 

Need assistance?

If you require any assistance, please contact our share registry, Computershare Investor Services Pty Ltd, on 1300 850 505 (within Australia) or +61 39415 4000 (outside of Australia).  The share registry can also be contained at www.investorcentre.com/contact.

 

Attachment

2025 Notice of General Meeting