GALILEO MINING LTD — AGM Information 2023

Sep 14, 2023

ABN 70 104 114 132

PO Box 415, West Perth WA 6872 info@galmining.com.au

13 Colin Street, West Perth WA 6005

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15 September 2023

Dear Shareholder

2023 Annual General Meeting – Notice of Meeting and Proxy Form

Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of Galileo Mining Ltd (ABN 70 1041 141 32) ( Company ) will be held HLB Mann Judd, Level 4, 130 Stirling Street, Perth on Thursday 19 October 2023 commencing at 10:00 AM (AWST).

The Board has made the decision that it will hold a physical Meeting with appropriate social gathering and physical distancing measures in place.

In accordance with 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meetings and Documents) Act 2022 (Cth), the Company will not be sending hard copies of the Notice of Meeting unless a Shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth). Instead, the Notice of Meeting and accompanying explanatory memorandum (together, Meeting Materials ) can be viewed and downloaded from the Company’s website at http://www.galileomining.com.au or on the Company’s ASX announcements platform.

If you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience.

Shareholders are encouraged to vote online or by returning the attached proxy form as follows by:

• post to c/- Automic Group, GPO Box 5193, Sydney NSW 2001;

• • email to meetings@automicgroup.com.au or

• online at www.automicgroup.com.au (Refer to instructions on Proxy Form).

Your proxy voting instruction must be received by no later than 10:00 AM (AWST) on Tuesday 17 October 2023, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

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. If you have any difficulties obtaining a copy of the Meeting Materials please contact the Company’s share registry, Automic Group, on 1300 288 644 (within Australia) or +61 2 9698 5414 (overseas).

Yours faithfully, Galileo Mining Ltd

Mathew Whyte Company Secretary