Future Metals NL — Proxy Solicitation & Information Statement 2024

May 23, 2024

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24 May 2024

Notice of 2024 General Meeting and Proxy Form

Dear Shareholder,

A General Meeting ( Meeting ) of shareholders of Future Metals NL (ACN 124 734 961) ( Company ) will be held at Automic Group, Level 5, 191 St Georges Terrace, Perth WA 6000 on 25 June 2024 at 10.30 am (AWST).

Notice of Meeting

The Notice of Meeting and Explanatory Memorandum ( Notice ) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company ( Shareholders ) from Future Metal’s website at - https://future metals.com.au/ or the Company's ASX market announcements platform at www.asx.com.au (ASX: FME). Please note, in accordance with section 253RA of the Corporations Act 2001 (Cth) (as inserted by the Treasury Laws Amendment (2021 Measures No.1) Act 2021 (Cth), Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s Share Registry, Computershare Investor Services on 1300 850 505 (within Australia) or +61 3 9415 4000 (overseas).

Proxy Form

A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.

Completed proxy forms must be returned to and received by the Company’s Share Registry, Computershare Investor Services, by 10.30 am (AWST) on Sunday, 23 June 2024, by following the lodgement instructions on the proxy form.

Shareholder queries in relation to the Meeting

Shareholders can contact the Company Secretary with any questions prior to the meeting on +61 2 8072 1400 between 8.30 am and 5.00 pm (AWST) Monday to Friday or via email at info@future-metals.com.au. Copies of all Meeting related material including the Notice and sample Proxy Form, are available to download from the Company’s website and the Company's ASX market announcements platform.

In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the ASX and the Company’s website.

Yours faithfully,

FUTURE METALS NL

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Tom O’Rourke Company Secretary

Future Metals NL | ABN 99 124 734 961 | Level 1, 33 Richardson Street West Perth, WA, 6005 | W: https://future-metals.com.au