2 December 2025
Vital Metals Limited (ASX: VML) (“Vital Metals” or “the Company”) advises that the annual general meeting of shareholders of the Company (“AGM”), which was adjourned on 28 November 2025, is to be reconvened on Wednesday, 17 December 2025 at 1:00pm (AEDT) at Level 5, 56 Pitt Street, Sydney NSW 2000 to consider the business set out in this notice of adjourned AGM (“Notice of Adjourned AGM”).
As announced to ASX on 28 November 2025, at the AGM, the Chair resolved to adjourn the AGM to allow shareholders a reasonable opportunity to consider an additional resolution proposed by a shareholder relating to the confirmation of appointment of the Company’s Auditor.