Notice of Annual General Meeting/Proxy Form

Marvel Gold Limited has announced its Annual General Meeting, to be held on Wednesday, 29 May 2024 at 10:00 am (AWST) in Subiaco, WA. Shareholders are encouraged to view the Notice online and submit their proxies before the meeting. The Meeting agenda includes important resolutions on the adoption of the Remuneration Report, re-election of Director Howard Golden, appointment of Auditor BDO Audit Pty Ltd, and approval of an additional 10% Placement Facility. Shareholders can appoint the Chairman as their proxy or specify voting instructions. It is important to consider each resolution carefully and seek advice if needed. For more information, shareholders are advised to contact the Company Secretary. Your vote is crucial, and any proxy instructions must be received by 10:00 am (AWST) on Monday, 27 May 2024. For further details and to access the full Notice of Meeting, visit Marvel Gold Limited's website. Feel free to reach out with any questions you may have regarding the upcoming Annual General Meeting.