Santa Fe Minerals: Shareholder Meeting Announcement

Santa Fe Minerals Ltd. has announced a pivotal General Meeting for its shareholders.

The meeting is slated for August 27, 2025, in Perth, with all official notices available exclusively online.

shareholders looking to cast their votes are advised to submit proxy forms by August 25, 2025.

This gathering represents a key chance for stakeholders to engage with and shape the company’s strategic path.

Santa Fe Minerals, trading as SFM on the Australian Securities Exchange, is actively involved in the exploration and development of mineral resources.

The company currently holds a market capitalization of A$19.66 million, with an average trading volume of 184,421 shares.

Its technical sentiment is currently signaling a “Buy,” suggesting positive market perception.

Disclaimer: This article is for informational purposes only and does not constitute financial advice. Always consult with a qualified financial professional before making investment decisions.

What specific sustainability certifications is Santa fe Minerals actively pursuing?

Meeting Details & Agenda

Santa Fe Minerals cordially invites all shareholders to attend our annual shareholder meeting. This is a crucial opportunity to engage with the board of directors, review company performance, and participate in key decisions shaping the future of our mineral exploration and advancement initiatives.

Date: August 15, 2025

Time: 10:00 AM pacific Time

Location: The Grand Ballroom, La Fonda on the Plaza, Santa Fe, New Mexico

Webcast: A live webcast will be available for shareholders unable to attend in person.Details for accessing the webcast will be posted on the Investor Relations section of our website ([invalid URL removed]).

Agenda Items:

1. Approval of the Minutes of the Previous Annual Meeting
2. report on Company Performance & Financial Results (Fiscal Year 2024-2025) – including updates on lithium exploration, rare earth element projects, and overall profitability.
3. Election of Directors – Nominees will be detailed in the proxy statement.
4. Shareholder Q&A Session – A dedicated time for shareholders to address questions to the board and management team.
5. Strategic Outlook & Future plans – Discussion of upcoming exploration projects, potential acquisitions, and long-term growth strategies. This will include a focus on sustainable mining practices and responsible resource management.

Proxy Voting Information

Shareholders of record as of July 29, 2025, are entitled to vote at the meeting. Whether you plan to attend in person or participate via the webcast, we encourage you to submit your proxy vote in advance.

Proxy Statement: The proxy statement, containing detailed information about the matters to be voted on and the director nominees, is available electronically on our Investor Relations website.A printed copy will be mailed to shareholders who request it.

Voting Methods:

Online: Vote online at [invalid URL removed]

By Mail: Follow the instructions on the proxy card you will receive.

By Phone: Contact our proxy solicitor, Morrow Sodali, at 1-800-647-1866.

Key Financial Highlights & Recent Developments

Santa Fe Minerals has experienced important growth in the past fiscal year, driven by promising results from our lithium brine projects in the Southwest. Recent developments include:

Lithium Exploration Success: Positive initial drill results from the Clayton Valley lithium project in nevada, indicating substantial lithium concentrations. This project is a key component of our strategy to capitalize on the growing demand for battery materials.

Rare earth Element Acquisition: Strategic acquisition of mineral rights in New Mexico, potentially rich in rare earth elements crucial for renewable energy technologies and defense applications.

Increased Investment in Sustainable Mining: Commitment to environmentally responsible mining practices, including water conservation and land reclamation efforts. we are actively pursuing certifications demonstrating our dedication to sustainability.

Strong Financial Performance: Reported a 25% increase in revenue compared to the previous fiscal year, driven by increased demand for our existing mineral products.

Understanding Your Shareholder Rights

As a shareholder of Santa Fe Minerals, you have certain rights, including:

The Right to Vote: On important company matters, as outlined in the proxy statement.

The Right to Information: Access to company financial reports, proxy statements, and other relevant information.

The Right to attend Meetings: Participate in shareholder meetings and ask questions of management.

the Right to Sell Your Shares: Subject to applicable securities laws and regulations.

Investor Relations contact

For any questions regarding the shareholder meeting, proxy voting, or investor relations, please contact:

[Investor Relations Email Address]

[Investor Relations Phone Number]

Important Dates to Remember

Record Date: July 29, 2025

Proxy Statement Availability: July 30, 2025

Proxy Voting Deadline: August 8, 2025

* Shareholder Meeting Date: August 15, 2025