Manhattan Gold Corporation LimitedASX: MHC

Notice of 2026 Annual General Meeting and Proxy Form

· Issued by Manhattan Gold Corporation Limited via ASX

Filed with ASX · · 62 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Manhattan Gold Corporation Limited, scheduled for a specific date and time. The agenda includes various resolutions, such as the adoption of the Remuneration Report and the election of directors. Shareholders are encouraged to review the Explanatory Memorandum for details on the resolutions and voting procedures. A Proxy Form is included for shareholders unable to attend the meeting in person.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-2026-annual-general-meeting-and-proxy-form-4

Release

Manhattan Gold Corporation Ltd | ASX: MHC 1 Manhattan Gold Corporation Limited ABN 61 123 156 089 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Friday, 6 November 2026 Time of Meeting 9.00 am (AWST) Place of Meeting Ground Floor 41...

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