BRIGHTSTAR RESOURCES LIMITED — Proxy Solicitation & Information Statement 2024

Aug 15, 2024

16 August 2024

BRIGHTSTAR – UPCOMING EXTRAORDINARY GENERAL MEETING

Dear Shareholders

Brightstar Resources Limited (ASX: BTR) (BTR or the Company) will be holding a Extraordinary General Meeting at 10:00am (AWST) on Tuesday, 17 September 2024 at Level 2, 36 Rowland Street, Subiaco, WA 6008.

In accordance with section 110D(1) of the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Notice of Meeting (Notice) to shareholders unless a shareholder has made a valid election to receive such documents in hard copy. The Notice can be viewed and downloaded from the Company’s website at www.brightstarresources.com.au or ASX at www2.asx.com.au.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the meeting. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the meeting, for example by preparing answers in advance to Shareholders questions. However, votes and questions may also be submitted during the Meeting.

Shareholders can access the Notice of Meeting and Explanatory Memorandum on Brightstar’s website:

http://www.brightstarresources.com.au/asx-announcements/

Alternatively, a complete copy of the Notice of Meeting and Explanatory Statement has been posted on the Company’s ASX market announcements page.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting and Explanatory Statement.

In order to receive electronic communications from the Company in the future, please update your Shareholder details online at www.computershare.com.au/easyupdate/BTR and log in with your unique shareholder identification number and postcode (or country for overseas residents), where you can find on your enclosed personalised proxy form. Once logged in you can also lodge your proxy vote online.

If you are unable to access the Notice of Meeting and Explanatory Memorandum online please contact the Company Secretary, Mr Benjamin Smith, on +61 8 9481 0389 or via email at BenS@miningcorporate.com.au.

This announcement is authorised for market release by the Managing Director.

Sincerely,

Alex Rovira

Managing Director