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MAGMATIC RESOURCES LIMITED — Proxy Solicitation & Information Statement 2025
Nov 17, 2025
65290_rns_2025-11-17_2cdab8cb-25c0-47c7-98d0-b66096134cad.pdf
Proxy Solicitation & Information Statement
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18 November 2025 | ASX:MAG
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GENERAL MEETING - NOTICE & PROXY FORM
Dear Shareholder,
Notice is hereby given that a General Meeting ( Meeting ) of Shareholders of Magmatic Resources Limited (ASX: MAG) ( the Company ) will be held at the offices of Consilium Corporate, Level 2, 22 Mount Street, Perth, Western Australia on Friday, 19 December 2025 commencing at 9:30am AWST.
In accordance with Part 1.2AA of the Corporations Act, the Company will not be dispatching physical copies of the Notice of Meeting ( Notice ). Instead, a copy of the Notice will be available to view online and download from the Company’s website at https://magmaticresources.com/investors/
Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy. If you have any difficulty in obtaining a copy of the Notice, please contact the Company on [email protected].
A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.
Completed proxy forms must be returned to and received by the Company’s Share Registry, Computershare Investor Services Pty Limited, by 9:30am AWST on Wednesday, 17 December 2025, by following the lodgement instructions on the proxy form.
Shareholders can contact the Company Secretary with any questions prior to the meeting via email at [email protected].
The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.
Yours faithfully,
Anthea Acomb
Joint Company Secretary
This announcement was authorised for release by Anthea Acomb, Joint Company Secretary of Magmatic Resources Limited.
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Magmatic Resources ABN 32 615 598 322
PO Box 7054, Cloisters Square, Perth WA 6850[|] +61 8 6188 8181 Level 2, 22 Mount Street, Perth WA 6000[|] [email protected]
ASX:MAG | magmaticresources.com