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Mithril Silver and Gold Shareholder Meeting Results Announced

November 5, 2025 — Mithril Silver and Gold Limited released information on resolutions passed by shareholders at its Annual General Meeting on November 5, 2025, as per ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act. All resolutions were decided by a poll and were passed.

The company secretary approved the release of this announcement.

A summary of the voting results is attached.

For further information, contact John Skeet, Managing Director and CEO, at jskeet@mithrilsilvergold.com or +61 435 766 809. NIKLI COMMUNICATIONS can be reached at liz@mithrilsilvergold.com or nicole@mithrilsilvergold.com.

Contact:
John Skeet
Managing Director and CEO
jskeet@mithrilsilvergold.com
+61 435 766 809

Source: Mithril Silver and Gold Limited

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