Macarthur Minerals announces shareholder meeting

• Macarthur Minerals will hold its annual general meeting in Brisbane on Aug. 31, 2026, covering the year ended March 31, 2026.
• Shareholders will vote on the remuneration report, board changes including re-election of Alan Spence Phillips and Cameron McCall, election of Nigel Jones.
• Votes are also scheduled on ratifying a prior placement of 50,000,000 shares and 25,000,000 options, plus a renewed 10% placement capacity.
• Meeting agenda includes issuing 4,000,000 shares to EAS Advisors, LLC and 1,917,350 shares to Paul Ryan Welker to settle amounts owed.
• Other items include appointing William Buck (Qld) as auditor, amending the constitution, a conditional spill resolution, future placement capacity of up to 150,000,000 shares and 150,000,000 options.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Macarthur Minerals Limited published the original content used to generate this news brief on July 31, 2026, and is solely responsible for the information contained therein.