Palco Metals Ltd — Important, 09-09-2025: Company Update

Palco Metals Limited announced the completion of dispatch for its 64th Annual General Meeting (AGM) notice. The AGM will be held on September 30, 2025, at 11:00 AM at the company's registered office. Shareholders can access electronic copies of the Annual Report and AGM notice on the company's website. Remote e-voting will be available from September 27, 2025, to September 29, 2025, with September 23, 2025, as the cut-off date for voting eligibility. This update ensures shareholders are informed and can participate in key company decisions.