Announcement • May 29
Triton Minerals Limited Does Not Approve Re-Election of Andrew Frazer as A Director Triton Minerals Limited held its Annual General Meeting on May 29, 2026. The Resolution of Re-election of Mr. Andrew Frazer as a Director was not passed and therefore Mr. Frazer was not re-elected as a Director of the Company at the AGM. Announcement • Apr 22
Triton Minerals Limited, Annual General Meeting, May 29, 2026 Triton Minerals Limited, Annual General Meeting, May 29, 2026. Location: at triton minerals office, level 3, 220 st george`s terrace, perth, 6000, Australia New Risk • Mar 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (19% average weekly change). Earnings have declined by 1.4% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$12.5m market cap, or US$8.59m). Minor Risk Latest financial reports are more than 6 months old (reported June 2025 fiscal period end).