EVOLUTION ENERGY MINERALS LIMITED — AGM Information 2023

Oct 25, 2023

ASX: EV1 | 26 October 2023

ASX ANNOUNCEMENT

Corporate calendar

Evolution Energy Minerals (“Evolution” or the “Company”) (ASX: EV1, FSE: P77) is pleased to advise that the Annual General Meeting of the Company is expected to be held at 10:00am on Friday, 24 November 2023 ( AGM ).

An item of business at the AGM will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 10 November 2023.

Any nominations must be received at the Company’s registered office (Level One, 1318 Hay Street, West Perth WA 6005) or by email to the Company Secretary at: smckenzie@ev1minerals.com.au, no later than 5.00 pm (WST) on 10 November 2023.

This announcement has been authorised for release by the Company Secretary.

For further information please contact:

Stuart McKenzie

Company Secretary smckenzie@ev1minerals.com.au

T: +61 8 9200 4960

==> picture [596 x 95] intentionally omitted <==

==> picture [596 x 95] intentionally omitted <==

==> picture [596 x 94] intentionally omitted <==

EVOLUTION ENERGY MINERALS LIMITED

Level One, 1318 Hay Street, West Perth WA 6005 | T: +61 8 9200 4960 | ASX: EV1 | evolutionenergy1minerals.com.au

ASX:EV1

EVOLUTION ENERGY MINERALS LTD

==> picture [595 x 266] intentionally omitted <==

==> picture [595 x 267] intentionally omitted <==

==> picture [596 x 94] intentionally omitted <==

evolutionenergyminerals.com.au

PAGE 2 OF 2