Ann: Extended mineralised vein at Nelly Vanadium Mine, page-8

This is from page 10 of the quarterly...

"The Company has convened a general meeting of shareholders to seek the shareholder approvals required to give effect to the proposed acquisitions of NVPL and VanMin, including for the issue of the consideration shares and consideration options. The General Meeting will be held on 24 August 2018 and a Notice of Meeting was dispatched to shareholders on 25 July 2018."