• Meeka Metals will hold its annual general meeting in Perth, Western Australia, on November 24, 2026.
• Shareholders will vote on issuing 94,184,164 Tranche 2 Placement Shares at AUD 0.10 each, including Paul Chapman’s participation.
• Ratification proposals cover 329,815,836 Tranche 1 Placement Shares and 117,804,881 consideration shares issued for the Mt Holland South acquisition.
• Incentive proposals include 100,000,000 further securities, 8,736,000 Performance Rights for Tim Davidson and AUD 100,000 worth of Performance Rights for Daniel Lougher.
• Director elections cover Paul Chapman, Daniel Lougher and Stephen Mayne; the board unanimously opposes Mayne’s candidacy.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Meeka Metals Ltd. published the original content used to generate this news brief on October 23, 2026, and is solely responsible for the information contained therein.