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Notice of AGM

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East Star Resources Plc has issued a notice for its Annual General Meeting to be held on June 15, 2026. The company, focused on gold and copper exploration in Kazakhstan, is advancing several projects including the Verkhuba Deposit with a joint venture partner, a second VMS Exploration Target estimated at up to 23 million tonnes at 2.4% copper equivalent, and a strategic gold exploration joint venture with Endeavour Mining valued at over $25 million.

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East Star Resources Plc (LSE: EST), the Kazakhstan-focused gold and copper exploration and development company, has sent a notice to shareholders convening an Annual General Meeting ("AGM") of the Company (the "Notice") to be held at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF at 11:30 a.m. on Monday, 15 June 2026. The Notice and Form of Proxy are available on the Company's website at: https://eaststarplc.com/.

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The person who arranged for the release of this announcement was Alex Walker, CEO of the Company.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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