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BARYS RESOURCES LIMITED — Proxy Solicitation & Information Statement 2025
Dec 18, 2025
64567_rns_2025-12-18_03257db8-019c-4336-bc16-5f9e85f294e8.pdf
Proxy Solicitation & Information Statement
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19 December 2025
Dear Shareholder,
GENERAL MEETING – NOTICE AND PROXY FORM
Notice is hereby given that the General Meeting (Meeting) of Shareholders of ENRG Elements Ltd (ASX: EEL) (the Company) will be held on Wednesday, 21 January 2026 at 10.00 am (AWST), at 52 Ord Street, West Perth, Western Australia.
As permitted by the Corporations Act 2001 (Cth), the Company will not be despatching physical copies of the Notice of Meeting unless the shareholder has made a valid election to receive documents in hard copy. Instead, the Notice of Meeting can be viewed and downloaded from the links set out below.
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Notice of Meeting: https://www2.asx.com.au/markets/company/EEL
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Annual Report: https://enrg-elements.com/investor-centre/#asx-announcement
As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah or by returning the enclosed proxy form by:
Post to: Automic GPO Box 5193 Sydney NSW 2001 Email to: [email protected]
Your proxy voting instruction must be received by 10.00 am (AWST) on Monday, 19 January 2026, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
The Notice of Meeting is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting, please contact the Company Secretary on +61 (8) 6383 7888.
Yours faithfully
Shaun Menezes Company Secretary
This has been authorised for release by the Board of ENRG Elements Ltd.
A: 52 Ord Street, West Perth, WA 6005 P: +61 8 6383 7888 E: [email protected]
ASX: EEL ABN: 73 149 230 811 www.enrg-elements.com