Shareholder Proxy Materials

Notice of Annual General and Special Meeting of Shareholders, October 24, 2024

TAKE NOTICE that the annual general and special meeting (the “Meeting”) of the shareholders of South Star Battery Metals Corp. (the “Company”) will be...


Jay

26 Sep 2024

Voting Instruction Form (“VIF”) – Annual General and Special Meeting to be held on October 24, 2024

Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on October 24, 2024. We are sending to you the enclosed...


Jay

26 Sep 2024

Form of Proxy – Annual General and Special Meeting to be held on October 24, 2024

Form of Proxy - Annual General and Special Meeting to be held on October 24, 2024


Jay

26 Sep 2024

Financial Statements Request Form

Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual...


Jay

26 Sep 2024

Management Information Circular as at September 19, 2024

Management Information Circular This Management Information Circular (“Information Circular”) is furnished in connection with the solicitation of proxies by management of South Star Battery...


Jay

26 Sep 2024

Notice of Annual General Meeting of Shareholders

The annual general meeting (the “Meeting”) of the shareholders of South Star Battery MetalsCorp. (the “Company”) will be held on October 17, 2023 at...


Jay

25 Sep 2023

Management Information Circular

Management Information Circular


Jay

14 Sep 2022

Notice of Annual General Meeting of Shareholders

Notice of Annual General Meeting of Shareholders


Jay

14 Sep 2022

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