The 2023 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 7.4
- RESOLUTION 3: Approval to issue Placement Options under Listing Rule 7.1
- RESOLUTION 4: Approval to issue SPP Shares under Listing Rule 7.1 (Withdrawn)
- RESOLUTION 5: Approval to issue SPP Options under Listing Rule 7.1
- RESOLUTION 6: Election of Director, Mr Malcolm Norris
- RESOLUTION 7: Election of Director, Mr Neal O'Connor
- RESOLUTION 8: Approval for issue of Placement securities to Director - Mr Patrick Duffy
- RESOLUTION 9: Approval for issue of Placement securities to Director - Mr Malcolm Norris
- RESOLUTION 10: Approval for issue of Placement securities to Director - Mr Neal O'Connor
- RESOLUTION 11: Approval for issue of Placement securities to Director - Mr Stephen Stroud
- RESOLUTION 12: Approval for issue of Placement securities to Related Party - Mr Graham Ascough
- RESOLUTION 13: Issue of Performance Rights to Mr Patrick Duffy
- RESOLUTION 14: Approval of Employee Performance Rights Plan
- RESOLUTION 15: Approval of 10% Placement Facility
