SOLSTICE MINERALS LIMITED ACN 150 154 162 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00 am (WST) DATE: Monday, 23 November 2026 PLACE: Steinepreis Paganin Level 14, QV1 Building 250 St Georges Terrace Perth WA 6000 The business of the Meeting affects...