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TAITON RESOURCES LIMITED Proxy Solicitation & Information Statement 2026
65889_rns_2026-05-18_24aa1e2a-7e79-45e8-81a1-2b3d9d121c89.pdf
Proxy Solicitation & Information Statement
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TAITON RESOURCES LIMITED
19 May 2026
Dear Shareholder,
General Meeting – Letter to Shareholders and Proxy Form
Taiton Resources Limited (“Taiton” or the “Company”) advises that a General Meeting (“General Meeting”) of Shareholders will be held at 10:30 am (WST) on Friday, 19 June 2026.
The Meeting will be held as a physical meeting and will be held at Room L25 - Mullaloo Beach, Level 25 Palace Tower Perth, 108 St Georges Terrace, Perth WA 6000.
The Company will not be dispatching physical copies of the Notice of Meeting (“Notice”) to Shareholders. The Notice and accompanying explanatory statement are being made available to Shareholders electronically and can be viewed and downloaded online at the following link:
https://www.taiton.com.au/
Your vote is important
The resolution will be decided on a poll. The poll will be conducted based on votes submitted by proxy and at the Meeting. The business of the Meeting affects your shareholding and your vote is important. Shareholders who could not attend the meeting and wish to vote could do so with our Registrar Automatic by completing and submitting their vote by proxy by using one of the following methods:
| Online | Lodge the Proxy Form online at https://portal.automic.com.au/investor/home by following the instructions: Log into the Automic website using the holding details as shown on the Proxy Form. Click on ‘Meetings’. To use the online lodgement facility, Shareholders will need their holder number (Securityholder Reference Number (SRN)) or Holder Identification Number (HIN)) as shown on the front of the Proxy Form. |
|---|---|
| By post | Completing the enclosed Proxy Form and posting it to: Automic, GPO Box 5193, Sydney NSW 2001 |
| By email | Completing the enclosed Proxy Form and emailing it to: [email protected] |
Your Proxy instruction must be received not later than 48 hours before the commencement of the Meeting. Proxy Forms received later than this time will be invalid.
The Chair intends to vote all open proxies in favour of all resolutions, where permitted.
Yours Faithfully,
