Notice of Annual General and Special Meeting of Shareholders, November 17, 2025

South Star Battery Metals has issued a formal notice for their Annual General and Special Meeting of Shareholders, scheduled to take place on November 17, 2025. This represents a standard corporate governance milestone where the company will present its annual business to shareholders and seek approval on various corporate matters.

The meeting announcement follows typical regulatory requirements for publicly traded companies to hold annual shareholder meetings. While specific agenda items have not been detailed in this brief notice, such meetings typically include the election of directors, appointment of auditors, and consideration of any special resolutions requiring shareholder approval.

For South Star Battery Metals, which operates in the battery metals sector, this annual meeting provides an opportunity for management to update shareholders on the company's strategic direction and operational progress. The timing in November 2025 suggests the company is planning well ahead to ensure proper notice periods and regulatory compliance.

The formal announcement of this meeting indicates the company is maintaining its corporate governance obligations and providing shareholders with advance notice to participate in key decision-making processes. This type of proactive communication is standard practice for maintaining good shareholder relations and regulatory compliance.