DOC 1419768749.6 PACIFIC RESOUCES LIMITED ACN 075 877 075 NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of the Company will be held as follows: Date and time: Wednesday, 4 November 2026 at 10am (AEST) Location: HWL Ebsworth Lawyers, Level 24, 360 Queen Street, Brisbane QLD 4000 ...