On February 17, 2022, Nex Metals Explorations Ltd announced that it has received a letter from Metalicity Ltd, in that letter Metalicity Ltd stated its intention to call and arrange to hold a general meeting of the members of the Company pursuant to section 249F of the Act, in order to move the following ordinary resolutions, 1) Removal of Kenneth Allen as a Director; 2) Removal of Thomas Percy as a Director; 3) Removal of Hock Hoo Chua as a director; 4) Appointment of Alexander James Neuling as a director; 5) Appointment of Justin Charles Barton as a director; 6) Appointment of Kevin David O'sullivan as a director; 7) Removal of director(S) appointed after this notice.