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RTG Mining Inc. Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Proxy Solicitation & Information Statement

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ATG MINING INC.

CORPORATE HEADQUARTERS

Level 1 | 516 Hay Street | Subiaco, Western Australia, 6008

ABRN: 164 362 850

T: +61 8 6489 2900

F: +61 8 6489 2920

ABN 70 164 362 850

10:00am (Perth, Western Australia time), Friday, 29 May 2026

Items of Business		Shareholder Approval	Further Details
1. RECEIVE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS	To receive the consolidated audited annual financial statements of the Company for the financial year ended 31 December 2025, together with the reports of the auditor thereon.	N/A	Page 6
2. APPROVAL OF APPOINTMENT OF AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION	To appoint BDO Audit Pty Ltd. as auditor of the Company for the ensuing year, and authorise the Directors to fix the auditor's remuneration.	Ordinary resolution	Page 6
3. APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER ASX LISTING RULE 7.1A	To approve the ability for the Company to issue Equity Securities totalling up to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum.	Special resolution	Page 6
4. APPROVAL TO FIX NUMBER OF DIRECTORS	To fix the maximum number of Directors and to re-elect Directors of the Company for the ensuing year.	Ordinary resolution	Page 8
5. OTHER BUSINESS	To transact such further or other business, including without limitation such amendments or variations to any of the foregoing resolutions, as may properly come before the Meeting and any adjournments thereof.	N/A	Page 11