Announcement PDF bsite Felix Gold Limited (ASX.FXG) 1 ASX Announcement 30 September 2026 Date of AGM and Closing Date for Director Nominations In accordance with ASX Listing Rule 3.13.1, Felix Gold Limited (Felix or the Company) advises that the 2026 Annual General Meeting (AGM) will be held on 24 November 2026. An item of business at the AGM will be the election of directors. The Company advises that receipt of nominations for persons wishing to be considered for election as a director of the Company must be received at the Company’s registered office no later than 5:00pm (AEST) on 7 October 2026. Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting. This announcement has been authorised for release to the ASX by the Company Secretary. Enquiries Joseph Webb Executive Director Felix Gold Limited Ph: +61 422 955 411 E: joe.webb@felixgold.com.au To stay up to date with company news, register your details on the Felix Gold investor portal