Notice of 2022 General Meeting and Proxy Form
Letter to Shareholders
Resolution Minerals (ASX:RML) refers to the notice of meeting and accompanying explanatory memorandum released to ASX on 1 June 2022 (together, Notice of Meeting) in respect of the general meeting of the Company's shareholders (Shareholders) to be held on 1 July 2022 at 10:00am (ACST), a copy of which can be obtained from www.asx.com.au.
In reliance on section 253RA of the Corporations Act in relation to giving the document, the Company will not be posting hard copies of the Notice of Meeting to Shareholders (unless they have previously given the company notice in writing electing to receive notices of meeting in hard copy only). Instead, the Notice of Meeting can be viewed or downloaded from the Company's website on its ASX announcements page at https://www.resolutionminerals.com/investor-center/category/asx-releases or at www.asx.com.au.