Annual General Meeting

ASX: MTH TSX.V: MSG OTCQB: MTIRF 9 September 2025

Annual General Meeting

Mithril Silver and Gold Limited (“Mithril” or “the Company”) (ASX:MTH; TSXV:MSG) confirms that it intends to hold its Annual General Meeting on Wednesday 5 November 2025 AEST. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course.

An item of business at the Annual General Meeting will be the election of directors. The period for nomination of directors will close at 5pm AEST on 17 September 2025. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated.

This announcement has been approved for release by the Board of Directors.

-ENDS-

For further information contact:

John Skeet NIKLI COMMUNICATIONS

Managing Director and CEO Corporate Communications [email protected] [email protected] +61 435 766 809 [email protected]

www. mithrilsilvergold.com | 1