FireFly Metals Ltd. — AGM Information 2022

Sep 19, 2022

ASX: AUT 20 September 2022

==> picture [144 x 50] intentionally omitted <==

ASX ANNOUNCEMENT

Date of AGM and Closing Date for Director Nominations

AuTECO Minerals Ltd (ASX:AUT) (“Company”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Friday, 18 November 2022.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 6.1(p) of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 30 September 2022.

Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth time) on Friday, 30 September 2022.

For and on behalf of the Board.

Mr Darren Cooke Chief Executive Officer AuTECO Minerals Ltd Phone: +61 8 9220 9030

Media: Paul Armstrong Read Corporate +61 8 9388 1474

ASX: AUT

Ray Shorrocks - Executive Chairman Michael Naylor - Non-Executive Director Stephen Parsons - Non-Executive Director Darren Cooke - Chief Executive Officer William Nguyen - CFO & Joint Company Secretary Maddison Cramer - Joint Company Secretary

ASX: AUT ACN: 110 336 733 T: +61 8 9220 9030 Principal and Registered Office: E: info@autecominerals.com Ground Floor W: www.autecominerals.com 24 Outram Street West Perth WA 6005

Page | 1