Please refer to the attachments:
1. Notice of General Meeting –Â Fortress Minerals Limited – Notice of AGM
2. Proxy Form – Fortress Minerals Limited – Proxy Form
3. Annual Report 2025 Printed Copy Request Form – Fortress Minerals Limited – Annual Report 2025 Printed Copy Request form
Link: https://links.sgx.com/1.0.0/corporate-announcements/VXGWWD7XN7QK127Q/c1d3c1959f6cc6a00c21d7e2e0d5a9ce4e518ea2fcd8549b1d2ce27c38bf259a