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GREAT BOULDER RESOURCES LIMITED AGM Information 2024

Oct 23, 2024

64967_rns_2024-10-23_12a53409-75b5-41a0-801f-8246945908cd.pdf

AGM Information

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ASX Announcement
24 OCTOBER 2024
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INVESTOR WEBINAR

Great Boulder Resources (“ Great Boulder ” or the “ Company ”) (ASX: GBR ) is pleased to advise shareholders and investors that the Company will be conducting a live Q&A event featuring Great Boulder, Managing Director, Andrew Paterson in advance of the Company’s AGM which is to be held on Wednesday 20 November 2024 (see ASX announcement dated 18 October 2024 for AGM details).

The Q&A session provides an opportunity for shareholders to pose questions in relation to various AGM resolutions.

The Company invites shareholders, investors and media to register for the webinar via the link below:

WEBINAR URL: https://bit.ly/40aVjJx DATE: Friday 25[th] October 2024 TIME: 11.00am (AWST) / 2.00pm (AEDT)

The Company also encourages participants to send questions in advance to Lucas Robinson at [email protected]

This announcement has been approved by the Great Boulder Board.

For further information contact:

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Andrew Paterson Media Managing Director Lucas Robinson Great Boulder Resources Limited Corporate Storytime [email protected] +61 408 228 889 www.greatboulder.com.au [email protected]

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Follow GBR on LinkedIn

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Follow GBR on Twitter

E: [email protected] ABN 70 611 695 955

ASX Code: GBR Contact: Andrew Paterson, Managing Director P: +61 8 9321 6037 Level 1, 51 Colin St West Perth WA 6005

GREATBOULDER.COM.AU

ASX Announcement

2

24 OCTOBER 2024

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ABOUT GREAT BOULDER RESOURCES

Great Boulder is a mineral exploration company with a portfolio of highly prospective gold and base metals assets in Western Australia ranging from greenfields through to advanced exploration. The Company’s core focus is the Side Well Gold Project at Meekatharra in the Murchison gold field, where exploration has defined a Mineral Resource of 7.45Mt @ 2.8g/t Au for 668,000oz Au. The Company is also progressing early-stage exploration at Wellington Base Metal Project located in an emerging MVT province. With a portfolio of highly prospective assets plus the backing of a strong technical team, the Company is well positioned for future success.

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CAPITAL STRUCTURE

606M

SHARES ON ISSUE ASX:GBR

$30M MARKET CAP At $0.05/sh

~$2.9M

CASH As at 31/12/2023

Nil

DEBT As at 31/3/2024

$1.0M LISTED INVESTMENT Cosmo Metals (ASX:CMO)

64.5M UNLISTED OPTIONS

$50k

DAILY LIQUIDITY Average 30-day value traded

~34% TOP 20 OWNERSHIP

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Exploring WA Gold & Base Metal assets, located in proximity to operating mines & infrastructure

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Developing a significant high grade, large scale gold system at Side Well

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Technically focused exploration team with a strong track record of discovery

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Undertaking smart, innovative & systematic exploration

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Ongoing drilling at multiple projects providing consistent, material newsflow

E: [email protected] ABN 70 611 695 955

ASX Code: GBR Contact: Andrew Paterson, Managing Director P: +61 8 9321 6037 Level 1, 51 Colin St West Perth WA 6005

GREATBOULDER.COM.AU