MANUKA RESOURCES LIMITED ACN 611 963 225 NOTICE OF 2026 ANNUAL GENERAL MEETING Date Thursday, 26 November 2026 Time 11.00am (Sydney time), 1.00pm (NZDT) Venue Level 4 Grafton Bond Building 201 Kent Street SYDNEY NSW 2000 Shareholders are urged to attend or vote by lodging the proxy form made...