The 2022 Sunstone Metals Annual general meeting presentation is available to review
Annual General Meeting Outline
- RESOLUTION 1: Adoption of Remuneration Report
- RESOLUTION 2: Ratification of prior issue of placement Shares under Listing Rule 7.1
- RESOLUTION 3: Ratification of prior issue of placement Shares under Listing Rule 7.1A
- RESOLUTION 4: Issue of Options to Mr Graham Ascough
- RESOLUTION 5: Issue of Options to Mr Stephen Stroud
- RESOLUTION 6: Issue of Performance Rights to Mr Malcolm Norris
- RESOLUTION 7: Re-election of Director, Mr Stephen Stroud
- RESOLUTION 8: External Auditor Appointment
- RESOLUTION 9: Approval of 10% Placement Facility
- RESOLUTION 10: Renewal of proportional takeover bid provisions
