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Barton Gold Holdings Limited Announces Upcoming Annual General Meeting

Barton Gold Holdings Limited (ASX:BGD), an Australian gold developer, will hold its annual general meeting on Friday, November 27, 2026, at 11:00 AM ACDT. The meeting will take place at the Ground Floor Auditorium, 30 Pirie Street, Adelaide, SA 5000. Shareholders will not receive hard copies of the Notice of Meeting unless previously requested. The notice can be accessed online via Barton's official website.

Shareholders can vote by proxy through various methods, including online, mobile, and mail options. Proxy voting instructions must be submitted by 11:00 AM ACDT on Wednesday, November 25, 2026. Guidance from a financial adviser is recommended for shareholders uncertain about voting procedures.

R. H.

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