RUBIX RESOURCES LIMITED — AGM Information 2025

Sep 30, 2025

ASX ANNOUNCEMENT 1 October 2025

Date of AGM and Closing Date for Director Nominations

Rubix Resources Limited (ASX: RB6) (“Rubix” or “Company”) advises, in accordance with Listing Rule 3.13.1, that its Annual General Meeting will be held on Friday, 28 November 2025.

An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 62(b) 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 Friday, 10 October 2025.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Friday, 10 October 2025.

This announcement has been authorised by the Company Secretary for release

FOR FURTHER INFORMATION:

Eddie King Executive Chairman

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