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ORBMINCO LIMITED AGM Information 2025

Sep 25, 2025

65473_rns_2025-09-25_49d9e754-3a7d-453c-8756-67e3dae55949.pdf

AGM Information

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==> picture [192 x 41] intentionally omitted <==

ASX OB1

ASX Announcement | 26 September 2025

Date of 2025 AGM

Orbminco Limited (ASX:OB1) (the Company ) wishes to advise that its 2025 Annual General Meeting ( AGM ) will be held on 28th November 2025.

Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting to be released in due course. In accordance with ASX Listing Rule 3.13.1 and the Company’s Constitution, the Company advises that the closing date for director nominations for the AGM is 9 October 2025.

This ASX announcement has been approved and authorised for release by Orbminco’s Board of Directors.

For further information please contact:

Ralf Kriege Managing Director Orbminco Limited +61 458 022 509

Ian Gordon Chairman Orbminco Limited + 61 477 306 669