Canyon Resources LimitedASX: CAY

Letter to Shareholders - Take No Action

Aug 24, 2026 at 6:41 PM EDT · Issued by Canyon Resources Limited via ASX

Filed with ASX · Aug 24, 2026 at 6:41 PM EDT · 2 pages · English

On 6ix: 6ix.com/news/letter-to-shareholders-take-no-action

Release

Announcement 25 August 2026 Canyon Resources Limited ACN 140 087 261 3 Richardson Street, West Perth, WA 6005 | p: +61 8 6385 2263 | [email protected] | www.canyonresources.com.au Page 1 of 2 Letter to Shareholders Your Board’s Independent Committee: A2MP‘s...

Canyon Resources Limited on 6ix

Story so far

Independent Board Committee advises Take No ActionAug 11, 2026
Unsolicited Takeover Offer - Take No ActionJul 29, 2026

Earlier from Canyon Resources

Reinstatement to QuotationAug 23
Minim Martap UpdateAug 23
Extension of time for lodgement of Target's StatementAug 21
Second Supplementary Bidders StatementAug 21
Suspension from QuotationAug 19

Later from Canyon Resources

CAY - Panel Receives ApplicationAug 25
CAY - President Makes Interim OrdersAug 28
Target's StatementAug 30
Dispatch of Target's Statement and Access LetterAug 30
Third Supplementary Bidder's StatementSep 2

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