Midwest Gold Ltd — Others, 06-06-2025: AGM/EGM

Midwest Gold Limited has announced a postal ballot seeking shareholder approval for the appointment of Mr. Somasekhar Reddy Bhimavarapu as an Independent Director for a five-year term. Mr. Bhimavarapu, a retired Indian Forest Service officer with over 35 years of expertise in forest management and environmental policy, joined the board as an Additional Director. The appointment aims to leverage his regulatory and conservation experience to strengthen the company’s governance. Shareholders are also asked to approve his continuation beyond age 75 until the term ends. Voting will be conducted electronically via Bigshare Services Pvt. Ltd.