Carnaby Resources Ltd.ASX: CNB

Chair's Address to Scheme Meeting

· Issued by Carnaby Resources Ltd. via ASX

Filed with ASX ·

26 October 2026 CHAIR’S ADDRESS TO SCHEME MEETING Carnaby Resources Limited (ASX: CNB) (Carnaby or the Company) refers to: • the proposed acquisition by Evolution Mining Limited (ASX: EVN) (Evolution) of all of the fully paid ordinary shares in the capital of Carnaby that it does not already...

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