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AVZ Board recommendation and next steps
The AVZ Board recommends shareholders:
• carefully read the ASX announcements dated 27 September 2023 and 9 October 2023 regarding
the current status of arbitration proceedings and the Company’s response to the Fat Tail
Nominees;
• disregard any claims or communications made by the Fat Tail Nominees; and
• VOTE AGAINST the appointment of the Fat Tail Nominees at the AGM to be held on 23 November
2023.
Shareholders are encouraged to carefully consider the underlying motivations of any persons or
companies that may purport to be acting in the best interests of Shareholders ahead of voting at the
AGM. The Company will release further information ahead of the AGM which should also be
considered.
The AVZ Board appreciates the support it continues to receive from its grassroot supporter base and
remains committed to progressing the development of the Manono Lithium and Tin Project, for the
advantage of all AVZ stakeholders and believes it has made considerable progress towards this.
This announcement was authorised for release by the Board of Directors of AVZ Minerals Limited.
For further information, visit www.avzminerals.com.au or contact: