CHARIOT RESOURCES LTD — AGM Information 2024

Apr 18, 2024

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----- Start of picture text ----- ABN 13 637 559 847----- End of picture text -----

19 April 2024

Dear Shareholder

– Chariot Corporation Limited (ASX:CC9) Annual General Meeting

Chariot Corporation Limited (‘ Chariot ’ or the ‘ Company ’) advises that it will be holding its Annual General Meeting at 11:00am (WST) on Wednesday, 22 May 2024 at C/- Mining Corporate, Level 8, 216 St Georges Terrace, Perth WA 6000 (the ‘ Meeting ’).

In accordance with section 110D(1) of the Corporations Act 2001 (Cth) , the Company will not be dispatching physical copies of the Notice of Annual General Meeting (the ‘ Notice ’) to shareholders unless the shareholder has made a valid election to receive documents from the Company in physical form. The Notice can be viewed and downloaded online from the Company’s website at chariotcorporation.com.

If you have not elected to receive notices by e-mail, a copy of this letter and your personalised proxy form will be posted out to you for your convenience. Shareholders are encouraged to complete and lodge their proxy forms online at investor.automic.com.au/#/loginsah or otherwise in accordance with instructions set out in the proxy form and the Notice. Your proxy voting instructions for the Meeting must be received by 11:00am (WST) on Monday, 20 May 2024 , being not less than 48 hours before the commencement of the Meeting. Any proxy voting received after that time will not be valid for the Meeting.

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your adviser. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share registry, Automic on 1300 288 664 (within Australia) or +61 2 9698 5414 (from overseas).

In order to be able to receive electronic communication from the Company in future, please update your details online at investor.automic.com.au/#/home and login with your unique shareholder identification number and postcode (or country for overseas residents) that you can locate on your enclosed personalised proxy form. Shareholder communications available online include the Annual Report, Voting Forms, Notice of Meeting, Issuer Sponsored Holding Statements, Payment Advices and other company related information.

Authorised for release by:

Craig McNab Company Secretary Chariot Corporation Ltd

Chariot Corporation Ltd | ABN 13 637 559 847 Corporate Office: Unit 30, 118 Royal St, East Perth WA 6004 Registered Office: C/- Mining Corporate, Level 8, 216 St Georges Terrace, Perth WA 6000 www.chariotcorporation.com | ir@chariotcorporation.com