BOAB METALS LIMITED — AGM Information 2021

Oct 24, 2021

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25 October 2021

Annual General Meeting of Boab Metals Limited

Dear Shareholder

Boab Metals Limited (ASX :BML) invites you to attend the Annual General Meeting of Shareholders to be held at the offices of the Australian Institute of Company Directors, Level 1, 77 St Georges Terrace, Perth, Western Australia on Friday, 26 November 2021 at 11.00am (AWST).

The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government’s and State Government’s current restrictions for physical gatherings.

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth), the Company will not be dispatching physical copies of the Notice of Annual General Meeting unless a shareholder has requested a hard copy. Instead, a copy of the Notice of Meeting will be made available electronically as follows:

• At the Company’s website at www.boabmetals.com/investors/

• Via the Company’s share registry at https://investor.automic.com.au/#/loginsah

• At the ASX announcements platform under the Company’s ASX code BML, and

• If you have provided the Company’s Share Registry with an email address it will be electronically mailed out to your nominated email address.

Shareholders are encouraged to submit a proxy vote either online at https://investor.automic.com.au/#/loginsah, or by returning the personalised proxy form (enclosed) in accordance with the instructions set out on the proxy form. Should you not be able to access the Notice of Meeting through any of the means above please contact the Company Secretary on 08 6288 0449 during office hours (8:30am to 5:00pm AWST) Monday to Friday.

The Board of Directors have authorised this announcement for release to the market.

Jerry Monzu Company Secretary Phone: +61 (0)8 6268 0449 Email: info@BoabMetals.com

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