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BAYAN MINING AND MINERALS LIMITED AGM Information 2022

Oct 19, 2022

64541_rns_2022-10-19_5d5b3a7d-a533-418e-8c26-b3e8f1831da2.pdf

AGM Information

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ASX ANNOUNCEMENT 20 October 2022

2022 Annual General Meeting & Closing Date for Director Nominations

Balkan Mining and Minerals Ltd (BMM or the Company) (ASX: BMM) advises that in accordance with ASX Listing Rule 3.13.1, the Company’s 2022 Annual General Meeting ( AGM ) will be held on Monday, 28 November 2022.

An item of business at the AGM will be the election of directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations for the election of directors is 29 October 2022. Any nominations must be given to the Company by no later than 5.00pm (WST) on 29 October 2022.

For further information please contact:

Ross Cotton Managing Director Tel: +61 8 6109 6684 E: [email protected]

Authorised for release by the Managing Director of Balkan Mining and Minerals Limited

-ENDS-

1

Balkan Mining and Minerals Ltd ABN 67 646 716 681 Level 50, 108 St George’s Terrace, Perth WA 6000 T: +61 8 6109 6684 E:[email protected] www.balkanmin.com