OK so here are the basics:
Notice of Annual General Meeting and Explanatory Memorandum
The Annual General Meeting of
SYRAH RESOURCES LIMITED
ACN 125 242 284
Will be held at
10.00AM (AEST) on Friday, 24 May 2024
at
Oaks Melbourne on Market Hotel
Market Room 3, Level 1, 60 Market Street
Melbourne VIC 3000
This Notice of Annual General Meeting and Explanatory Memorandum should be read in its entirety. If
Shareholders are in doubt as to how they should vote, they should seek advice from their accountant,
solicitor, or other professional advisor without delay.
GLAH
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