CHARGER METALS NL — Proxy Solicitation & Information Statement 2023

Dec 10, 2023

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11 December 2023

Dear Shareholder

Charger Metals NL - Upcoming Extraordinary General Meeting of Shareholders

Charger Metals NL ( Company ) will hold its Extraordinary General Meeting of shareholders at Level 3, 30 Richardson Street, West Perth, WA 6005 on Thursday, 11 January 2024 at 10.00am (WST) ( Meeting ).

Notice of Meeting

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Bill 2021, the Company is not sending hard copies of the Notice of Meeting to Shareholders. The Notice of Meeting can be - viewed and downloaded from the following link: www.chargermetals.com.au/asx announcements/

Proxy Lodgements

Shareholders who choose to lodge a proxy should follow the instructions on their personalised Proxy Form (enclosed), which must be received by the Company’s share registry, Advanced Share Registry, by 10.00am (WST) on Tuesday, 9 January 2024.

Electronic Communications

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 important Meeting documents.

In order to be able to receive electronic communications from the Company in future, please update the details of your shareholding online at: www.advancedshare.com.au

Yours faithfully

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Jonathan Whyte Company Secretary

Charger Metals NL | ABN 61 646 203 465 Unit 32 22 Railway Road Subiaco WA 6008 Australia T: +61 8 6146 5325 | E: admin@chargermetals.com.au | W: www.chargermetals.com.au