Midwest Gold Ltd — Others, 08-07-2025: AGM/EGM

Midwest Gold Limited has announced the successful passing of a special resolution via postal ballot through remote e-voting. Shareholders approved the appointment of Mr. Somasekhar Reddy Bhimavarapu as an Independent Director, with 100% of the valid votes cast in favor. No votes were cast against the resolution, and there were no invalid votes. The process was conducted entirely electronically, reflecting strong shareholder support for the board’s decision and ensuring enhanced governance.