METALSGROVE MINING LTD — AGM Information 2025

Sep 17, 2025

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Annual General Meeting Date & Director Nominations

18 September 2025

MetalsGrove Mining Limited ( ASX: MGA ) (“ MetalsGrove ” or the “ Company ”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on 19 November 2025.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 15.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 29 September 2025.

Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on Monday, 29 September 2025.

This announcement was authorised for release by the MetalsGrove Mining Ltd Board of Directors.

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