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ASTRAL RESOURCES NL AGM Information 2025

Sep 22, 2025

64276_rns_2025-09-22_59ede997-07a0-4ffa-a394-c82863d6d12b.pdf

AGM Information

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ASX Announcement

ASX: AAR 23 SEPTEMBER 2025

ANNUAL GENERAL MEETING ADVANCED NOTICE

Astral Resources NL (ASX: AAR) ( Astral or the Company ) advises in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Thursday 20 November 2025.

The location of the AGM and details of the items of business to be considered at the AGM will be contained in the Notice of AGM and Explanatory Memorandum, which will be issued prior to the AGM in accordance with the Corporations Act.

The re-election and appointment of directors will be considered at the AGM. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 35 business days prior to the meeting, being Thursday 2 October 2025. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Thursday 2 October 2025.

This announcement has been approved for release by the Company Secretary.

For further information:

Investors: Marc Ducler Managing Director Astral Resources +61 8 9382 8822

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