MAC Copper (MTAL) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of recording and Q&A procedures.

• Chair outlined the purpose: to vote on the general meeting resolution as set out in the Scheme Circular.

• Quorum confirmed and meeting formally declared open.

Shareholder proposals

• The sole item of business was the vote on the general meeting resolution, authorizing directors to implement the scheme and alter the Articles of Association.

Q&A with stakeholders

• Shareholders could ask questions in person or online; non-registered holders could only observe.

• Several questions from a MAC CDI holder were answered voluntarily, covering attendance, protest votes, proxy disclosure, and meeting timing.

• Management emphasized high shareholder engagement and global accessibility of the meeting.