Zenith Minerals LimitedASX: ZNC

AGM and Closing Date for Director Nominations

· Issued by Zenith Minerals Limited via ASX

Filed with ASX ·

On 6ix: 6ix.com/news/agm-and-closing-date-for-director-nominations-1

ABN: 96 119 397 938 Zenith Minerals Limited (ASX: ZNC) Suite 3, 5 Ord Street, West Perth WA 6005 E: [email protected] P: +61 8 9226 1110 5 October 2026 ASX ANNOUNCEMENT ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS Zenith Minerals Limited (ASX: ZNC) (“Zenith”...

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