Shareholder Meetings

12 May 2020 General Meeting

The General Meeting of Shareholders will be conducted on Tuesday, 12 May 2020 from 9:00am (WST) at Level 11, 216 St Georges Terrace, Perth. Shareholders are not permitted to physically attend the meeting due to the Government restrictions, health risks associated with COVID-19 and social distancing measures still currently in place.

Shareholders are able to attend the meeting via virtual means by joining the live webcast and ask questions which relate to the business of the meeting. Shareholders are strongly encouraged to submit their questions and comments in writing prior to the General Meeting to info@greatnorthernminerals.com.au.

Register in advance for this meeting:

After registering, you will receive a confirmation email containing information about joining the meeting.

The Company reminds Shareholders to lodge their directed proxy to ensure their votes are cast. Proxy voting closes at 9:00am (WST), Sunday, 10 May 2020.

The Company understands the importance of physical attendance at General Meeting to Shareholders, however the safety and health must be a priority. GNM appreciates the understanding of its Shareholders in this challenging situation.

Documents

Notice of General Meeting and Explanatory Memorandum

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