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MIDAS MINERALS LTD AGM Information 2026

Mar 30, 2026

65345_rns_2026-03-30_a9630fa7-da62-49dc-87c2-7563b4506a9e.pdf

AGM Information

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ASX / MEDIA ANNOUNCEMENT 31 March 2026

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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

Midas Minerals Ltd (ASX: MM1) (“Company”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Wednesday, 27 May 2026.

An item of business at the Meeting will be the election and re-election of certain directors. In accordance with article 7.5(d) 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 Tuesday, 7 April 2026.

Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Tuesday, 7 April 2026.

The Board of Midas Minerals Ltd authorised this release.

For more information:

Mark Calderwood

Managing Director E: [email protected]