ASX Announcement Unit 2, 5 Furniss Road, Darch, WA 6025, Australia. PO Box 143 Kingsway, WA 6065, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6270 5410 E admin@s2resources.com.au W www.s2resources.com.au 9 October 2026 DATE OF ANNUAL GENERAL MEETING CLOSING DATE FOR DIRECTOR...