AVIRA RESOURCES LTD — AGM Information 2024

Oct 10, 2024

11 October 2024

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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

The Manager

Market Announcements Office Level 40, Central Park, 152-158 St George's Terrace Perth WA 6000

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Avira Resources Limited (ASX: AVW) ( Avira or the Company ) advises in accordance with ASX Listing Rules 3.13.1 and 14.3, and clauses 12.8 and 14.3 of its Constitution, that the Annual General Meeting will be held on 29 November 2024.

ACN: 131 715 645

T: + 61 8 9463 2463

W: www.aviraresourcesltd.com.au

Full details of the agenda for the AGM, including details of how shareholders can participate in the Meeting, will be contained in the Notice of AGM, which will also contain a proxy form. The Notice of AGM will be sent to shareholders and a copy released on the ASX Market Announcements Platform and on the Company’s website in due course.

Directors

David Wheeler, Non-Executive Chairman

David Deloub, Executive Director

James Robinson, Non-Executive Director

Rhys Waldon, Company Secretary Issued Capital (ASX Code: AVW)

The Company advises that the final date for receipt of nominations from persons who wish to be considered for election as a director is 18 October 2024. Any nominations must be received in writing by no later than 5.00pm WST on 18 October 2024 at the Company’s registered office.

This announcement was authorised for release by the Board of Avira Resources Limited.

2,938,790,000 Ordinary Shares

968,710,000 Quoted options exercisable ( AVWOA ) at $0.008 on or before 31 December 2024

402,500,000 Unquoted options exercisable at $0.003 on or before 30 June 2027

For, and on behalf of, the Board of the Company

David Deloub

Executive Director Avira Resources Limited

-ENDS-

Puolalaki Project location, Sweden

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----- Start of picture text ----- Avira Resources LimitedLevel 3, 88 William Street Perth WA 6000 AustraliaT: + 61 8 9463 2463----- End of picture text -----