Southstone Minerals Limited (TSX Venture: SML) will hold its annual general meeting of shareholders on Friday, June 26, 2026 at 10:00 a.m. (Pacific time) at 2751 Graham Street, Victoria, British Columbia, V8T 3Z1, Canada.
Shareholders of record at the close of business on May 19, 2026 are entitled to receive notice of and to vote at the Meeting. The proxy voting deadline is 10:00 a.m. (Pacific time) on June 24, 2026.
The proxy-related materials for the Meeting are available below and have also been filed on SEDAR+ under the Company’s profile at www.sedarplus.ca.
For voting assistance, registered shareholders may contact the Company’s transfer agent, TSX Trust Company, at 1-866-600-5869 or tsxtis@tmx.com.