Notice of Annual and Special General Meeting – 2025
Sarama’s Special General Meeting will be held on June 10, 2025 at 4.00 pm (Vancouver time) / June 11, 2025 at 7.00am (Perth time).
Location
Suite 2200, RBC Building, 885 West Georgia Street, Vancouver, British Columbia, and by teleconference
To download the 2025 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: 184921
- Provide your SRN/HIN and postcode or country of residence to log in.
Notice of Special General Meeting – 2025
Sarama’s Special General Meeting will be held on February 4, 2025 at 4.00 pm (Vancouver time) / February 5, 2025 at 8.00am (Perth time).
Location
Suite 2200, RBC Building, 885 West Georgia Street, Vancouver, British Columbia, and by teleconference
To download the 2025 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: 184665
- Provide your SRN/HIN and postcode or country of residence to log in.
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.