S. M. Gold Ltd — Important, 08-09-2025: Company Update

S.M. Gold Limited has announced its 08th Annual General Meeting, which will be conducted via video conference to transact scheduled business. Shareholders can participate and exercise their voting rights through remote e-voting, available in the days leading up to the meeting. Eligibility for voting will be determined by a specific cut-off date. The AGM notice and the annual report are accessible on the company's website and the stock exchange for all shareholders.