BOA RESOURCES LTD — Capital/Financing Update 2026

Jan 21, 2026

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ASX Announcement

22 January 2026

Placement Securities Issued

BOA Resources Limited (ASX: BOA) (“BOA”) is pleased to advise that, following shareholder approval at the General Meeting held 14 January 2026, it has issued all securities pertaining to its $3,750,000 Placement, effective today.

Authorised by the Board of BOA Resources Limited.

For further information please contact:

Cath Norman

Chair, Managing Director cnorman@boaresources.com

Nathan Ryan, NWR Communications

Investor Relations nathan.ryan@nwrcommunications.com.au

James Barrie

Company Secretary jbarrie@boaresources.com

BOA Resources Limited

Level 6, 99 William Street, Melbourne Victoria 3000 Tel +61 3 7047 7804 Email: info@boaresources.com | Website boaresources.com