CORE ENERGY MINERALS LTD — Proxy Solicitation & Information Statement 2025

Dec 21, 2025

ASX: CR3

ASX Announcement 22 December 2025

==> picture [265 x 105] intentionally omitted <==

Dear Shareholder

CORE ENERGY MINERALS LIMITED – GENERAL MEETING

Core Energy Minerals Limited ( ASX: CR3 ) ( “Core” or “the Company” ) advises that it will hold a General Meeting of Shareholders (“ Meeting ”) on Tuesday, 3[rd] February 2026 at 11:00am (AWST) at Unit 3, 32 Harrogate Street, West Leederville, Western Australia 6007.

In accordance with the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of General Meeting ( Notice ) unless individual shareholders have made a valid election to receive documents in hard copy. A copy of the Meeting materials can be viewed and downloaded online as follows:

• You can access the Meeting materials online at the company’s website - -

• https://coreenergyminerals.com.au/investor centre/asx announcements/

• • A complete copy of the Meeting materials has been posted to the Company’s ASX platform at www.asx.com.au under the Company’s ASX code “CR3”.

• If you have provided an email address and have elected to receive electronic communication from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting materials and the voting instruction form.

The Company intends to hold a physical meeting. The Company will notify any changes to this by way of announcement on ASX and the details will also be made available on our website. Shareholders who cannot physically attend the meeting are encouraged to vote by lodging the attached proxy form.

Whilst the Company will provide an opportunity for shareholders to ask questions at the Meeting. Shareholders are encouraged to submit questions in advance of the Meeting by emailing the questions to info@cr3minerals.com.au by 11:00am (AWST) on 31 January 2026, as this will provide management with the best opportunity to prepare answers.

The Meeting materials are important and should be read in their entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Authorised for release to ASX by the Board of Core Energy Minerals Ltd.

-Ends-

Core Energy Minerals Limited Unit 3, 32 Harrogate St West Leederville, WA 6007 T: +61 8 6117 4797 | info@cr3minerals.com

ACN 009118861 coreenergyminerals.com.au

Page 1 of 1