This notice pertains to the 36th Annual General Meeting of Spearhead Metals and Alloys Limited, scheduled for August 19, 2026, at 12:00 P.M.Shareholders must register their email IDs to access the electronic AGM Notice and Annual Report.The cut-off date to determine eligibility for electronic voting is August 12, 2026.Remote e-voting is available from August 16, 2026, through August 18, 2026.