Notice of Annual General Meeting/Proxy Form

Marvel Gold Limited has announced its Annual General Meeting for Shareholders on 18 November 2020 at 2:00 pm (WST) at Emerald House, West Perth. Due to COVID-19, the Meeting will have social distancing measures in place. Shareholders can access the Notice of Meeting online. Voting instructions can be submitted online, by post, or fax. The agenda includes adoption of the 2020 Remuneration Report, election of Directors, and approval of an additional 10% Capital Raising Capacity. Shareholders are encouraged to vote on these resolutions. Further details and definitions can be found in the Explanatory Memorandum. For any queries, contact the Company Secretary.