CASPIN RESOURCES LIMITED — AGM Information 2025

Sep 25, 2025

ASX RELEASE 26 SEPTEMBER 2025

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AGM Advance Notice

Caspin Resources Limited (ASX: CPN) (“ Caspin ” or the “Company ”) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s 2025 Annual General Meeting (" AGM ") is anticipated to be held on or around Tuesday, 25 November 2025.

Notice of Meeting

The location of the AGM and details of resolutions to be considered at the AGM will be contained in a Notice of AGM and Explanatory Memorandum, which will be issued prior to the meeting in accordance with the Corporations Act and will be available on the Company’s and the ASX website once issued.

Election of Directors

The re-election of certain non-executive directors of the Company will be considered at the AGM. An item of business at the AGM will be the election of Directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the Meeting is Monday, 6 October 2025. Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on this date.

This announcement is authorised for release by the Board of Caspin Resources Limited.

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For further details, please contact:

Greg Miles

Managing Director admin@caspin.com.au Tel: +61 8 6373 2000

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