GLOBE METALS & MINING LIMITED — Proxy Solicitation & Information Statement 2023

Sep 21, 2023

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Globe Metals & Mining Limited ASX: GBE
ABN 33 114 400 609 +61 8 6118 7240
45 Ventnor Avenue info@globemm.com
West Perth WA 6005 globemm.com
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22 September 2023

Dear Shareholder

General Meeting

A general meeting of shareholders of Globe Metals & Mining Limited ( Company ) will be held at 45 Ventnor Avenue, West Perth, Western Australia on Thursday, 26 October 2023 at 11:00am (WST).

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth), the Company will not be sending hard copies of the Notice of General Meeting ( Notice ) to shareholders unless they have elected to receive the Notice in hard copy only. The Notice can be viewed and downloaded from the Company’s website at: https://www.globemm.com/asx-announcements.

A copy of your proxy form is enclosed for convenience. Your proxy form must be received by 11:00am (WST) on Tuesday, 24 October 2023, being not less than 48 hours before the commencement of the meeting. Any proxy forms received after that time will be invalid.

All meeting resolutions will be voted upon by poll. Shareholders who intend to participate and vote on a poll at the meeting must attend the meeting in person. Shareholders who do not wish to attend the meeting in person should complete the proxy form provided and give specific directions on how their vote is to be exercised on each item of business. Instructions on how to complete the proxy form are shown on the back of the proxy form.

Shareholders may submit questions in advance of the meeting by email to the Company Secretary at phardie@globemm.com by 11:00am (WST) on Tuesday, 24 October 2023. Shareholders who attend the meeting in person will have the opportunity to ask questions at the meeting.

If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share registry, Automic Registry Services, on 1300 288 664 (toll free within Australia) or +61 2 9698 5414 (overseas).

Yours faithfully

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PAUL HARDIE Company Secretary

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