Meeka Metals converts performance rights into ordinary shares

Meeka Metals Limited (ASX:MEK) has issued 2,995,522 fully paid ordinary shares following the conversion of an equal number of unlisted performance rights. These rights vested in accordance with the company's employee incentive security plan. The newly issued shares are intended to rank equally in all respects from their issue date with existing MEK ordinary shares.

The conversion resulted in a non-cash consideration, specifically "Nil. Conversion of Performance Rights," with an estimated value of AUD 0.000000 per security. Following this quotation, Meeka Metals Limited's total quoted ordinary shares (ASX:MEK) will amount to 2,945,888,192, while unquoted performance rights (ASX:MEKAAC) will stand at 147,022,003.

This issue was conducted without disclosure under Part 6D.2 of the Corporations Act. Meeka Metals Limited confirmed compliance with Chapter 2M and sections 674 and 674A of the Corporations Act. The company also stated that there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act as of the announcement date, December 19, 2025.