Chalice Mining LimitedASX: CHN

Chalice Mining: Notice of Annual General Meeting/Proxy Form/Access Letter

· Issued by Chalice Mining Limited via ASX

Filed with ASX · · 53 pages · English

Summary by 6ix AI

Chalice Mining Limited has issued a notice regarding its upcoming Annual General Meeting, scheduled for a specific date and time at a designated location in Perth, Australia. The notice includes details about the agenda, which covers the Annual Report and several resolutions for shareholder voting. Shareholders are encouraged to vote in advance, either in person or by proxy, with instructions provided in the accompanying materials. The filing also emphasizes the importance of reading the Explanatory Memorandum for comprehensive information on the resolutions to be voted on.

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

Release

ASX Announcement Registered Office ABN 47 116 648 956 Level 3, 46 Colin Street, West Perth WA 6005, Australia PO Box 428, West Perth WA 6872 T: +61 8 9322 3960 F: +61 8 9322 5800 [email protected] www.chalicemining.com @chalicemining chalice-mining 19 October 2026 Notice of...

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