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Notice of Annual and Special General Meeting – 2024
Sarama’s Annual and Special General Meeting will be held on September 11, 2024 at 4.00 pm (Vancouver time) / September 12, 2024 at 7.00am (Perth time).
Location
Suite 2200, RBC Building, 885 West Georgia Street, Vancouver, British Columbia, and by teleconference
To download the 2024 meeting materials click on a link below:
- NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR
- FORM OF PROXY
- VOTING INSTRUCTION FORM
- NOTICE-AND-ACCESS ADVICE
- CDI VOTING INSTRUCTION FORM
For CDI holders
To vote online please visit www.investorvote.com.au
- enter the 6 digit control number: 183958
- Provide your SRN/HIN and postcode or country of residence to log in.
Notice of Special General Meeting – April 2024
Sarama’s Annual and Special General Meeting will be held on April 11, 2024 at 4.00 pm (Vancouver time) / April 12, 2024 at 7.00am (Perth time).
Location
Suite 2200, HSBC Building, 885 West Georgia Street, Vancouver, British Columbia, and by teleconference
To download the April 2024 meeting materials click on a link below:
Notice of Annual and Special General Meeting – 2023
Sarama’s Annual and Special General Meeting will be held on June 6, 2023 at 4.00 pm (Vancouver time) / June 7, 2023 at 7.00am (Perth time).
Location
Suite 2200, HSBC Building, 885 West Georgia Street, Vancouver, British Columbia, and by teleconference
To download the 2023 meeting materials click on a link below:
