Exhibit 99.1
NEW PACIFIC METALS CORP.
Suite 1750 – 1066 West Hastings Street
Vancouver, British Columbia, Canada V6E 3X1
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the 2024 annual general meeting (the “Meeting”) of the shareholders (the “Shareholders”) of New Pacific Metals Corp. (the “Company”) will be held at Oceanic Plaza, Suite 1750 - 1066 West Hastings Street, Vancouver, British Columbia, Canada V6E 3X1 in the Main Boardroom on Friday, November 29, 2024 at 10:00 a.m. (Pacific Time), and at any adjournment or postponement thereof, for the following purposes:
| 1. | to receive the audited financial statements of the Company for the year ended June 30, 2024, together with the report of the auditor thereon; |
| 2. | to set the number of directors at seven; |
| 3. | to elect directors of the Company for the ensuing year; |
| 4. | to re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor for the Company for the ensuing year, and to authorize the directors to fix their remuneration; and |
| 5. | to transact such other business as may be properly brought before the Meeting or at any adjournment(s) thereof. |
Particulars of the foregoing matters are set forth in the Management Information Circular (the “Circular”) accompanying this notice. Only Shareholders of record on October 23, 2024 are entitled to receive notice of and vote at the Meeting.
Shareholders are entitled to vote at the Meeting either in person or by proxy. Shareholders who are unable to attend the Meeting are requested to read, complete, sign, date and return the enclosed form of proxy and deliver it to the Company’s transfer agent, Computershare Investor Services Inc., in accordance with the instructions set out in the form of proxy and the Circular accompanying this notice.
DATED at the City of Vancouver, in the Province of British Columbia, this 23rd day of October 2024
| | BY ORDER OF THE BOARD OF DIRECTtORS |
| | |
| | “Andrew Williams” |
| | |
| | Andrew Williams |
| | Chief Executive Officer
New Pacific Metals Corp. |
