Sheffield Resources (SFX) AGM 2024 summary

Opening remarks and agenda

• Meeting opened at 3:00 P.M. with quorum present and both in-person and virtual attendance options available.

• Chairman introduced directors, company secretary, and auditor representative.

• Voting procedures and eligibility for shareholders, proxies, and visitors were explained in detail.

• Agenda focused on formal business, including resolutions and voting by poll.

Board and executive committee updates

• Directors Ian MacIiver, Vanessa Kickett, John Richards, and Gordon Cowie were introduced.

• Mark Di Silvio serves as Company Secretary.

Financial performance review

• Financial statements for the year ended June 30, 2024, and related reports were presented for consideration.

• No questions were raised regarding the financial statements.