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ATOMIC EAGLE LTD AGM Information 2026

Mar 30, 2026

64316_rns_2026-03-30_7f4364f3-98a4-47c9-aaad-bf41fa9b2685.pdf

AGM Information

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ASX Announcement

31 March 2026

Date of AGM and Closing Date for Director Nominations

Atomic Eagle Limited ( ‘the Company’ ) ( ASX:AEU | OTCQB:AEUXF ) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting (AGM) will be held at 11.00am (AWST) on Wednesday 27 May 2026.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 8 April 2026. Any nominations must be received in writing no later than 5.00pm (AWST) on Wednesday 8 April 2026 at the Company’s registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders shortly. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://atomiceagle.com.au.

For further information, please contact:

Abby Macnish Niven

Company Secretary

Atomic Eagle Limited