Announcement • Jun 22
Triton Minerals Limited Announces Appointment of Yang Li as Non-Executive Director, Effective June 22, 2026 Triton Minerals Limited announced the appointment of Mr. Yang Li as a Non-Executive Director of the Company, effective June 22, 2026. Mr. Li is an experienced mining executive with more than 19 years' experience in the resources sector. He has held senior operational, technical and executive leadership roles across a range of commodities including lithium, gold, iron ore and base metals and brings significant experience in project development, mining operations, corporate transactions and strategic evaluation of resource assets. Mr. Li holds a Master of Engineering Science in Mining and Mineral Processing Engineering from the Western Australian School of Mines, Curtin University, and is a Member of Engineers Australia. 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