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TALISMAN MINING LIMITED AGM Information 2025

Sep 11, 2025

65926_rns_2025-09-11_030f66f5-136c-4ccf-8b77-25f4ce68585b.pdf

AGM Information

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ASX: TLM | 12 September 2025

AGM & LISTING RULE 3.13.1 INFORMATION

Talisman Mining Limited (ASX:TLM, “ Talisman ” or “ Company ”) advises that:

  1. Talisman’s 2025 Annual General Meeting (“AGM”) will be held on 6 November 2025 ; and

  2. Under ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of Talisman will be 19 September 2025.

Authorised by

Alex Neuling

Company Secretary

.

talismanmining.com.au

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