Maritana Minerals LimitedASX: MRT

Maritana Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Maritana Minerals Limited

Filed with ASX · · 50 pages · English

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-75

For the Annual General Meeting of Shareholders to be held on Friday, 28 November 2025 at 2.00pm (WST) at the offices of A&O Shearman, Level 12, Exchange Tower 2 The Esplanade, Perth, Western Australia 6000 Shareholders are urged to vote by lodging the Proxy Form. TIME AND PLACE OF ANNUAL GENERAL MEETING AND HOW TO VOTE Venue The Annual General Meeting of Horizon Minerals Limited will be held at: T

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