On May 29, 2018, Empire Resources Ltd announced that it has received a notice from Xavia Nominees Pty Ltd, PRB McDonald Pty Ltd, Scott Andrew McDonald, Tjun Tjun Pty Ltd, Camross Nominees Pty Ltd, Camross Nominees Pty Ltd, Matthew John Allan, Louanne Jane Wakefield and Rodney John Wakefield, Steven Joseph Newberry, Mandara Capital Pty Ltd, Matthew James Newberry and Rachael Newberry, and Money HQ Administration Pty Ltd to call a general meeting of shareholders to consider the resolutions: 1) to appoint Stephen Charles Allen, Christopher Adam Banasik, and Brett Francis Fraser as directors of the Company and 2) to remove Lee Christensen, David Sargeant, and Adrian Jessup as directors of the Company at the Company’s 2018 general meeting of shareholders.