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MOHO RESOURCES LIMITED AGM Information 2025

Oct 6, 2025

65359_rns_2025-10-06_b06aece5-e05f-4ce7-9ad2-642dec63217a.pdf

AGM Information

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Moho Resources Ltd P. +61 8 9481 0389 ABN 81 156 217 971 E. [email protected] Office 3, 9 Loftus Street mohoresources.com.au West Leederville WA 6007 ASX MOH

ASX RELEASE | 7 October 2025

Date of AGM and Closing Date for Director Nominations.

Moho Resources Ltd (ASX: MOH) advises that, in accordance with ASX Listing Rule 3.13.1, the Company’s Annual General Meeting will be held on Monday, 24 November 2025.

In accordance with clause 15.3 of the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a Director is Monday, 13 October 2025.

Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on Monday, 13 October 2025.

This ASX announcement has been authorised for release by the Board of Moho Resources Limited.

For further information, please contact:

Mr Peter Christie Chairman Moho Resources Limited [email protected]