GREEN360 TECHNOLOGIES LIMITED — Proxy Solicitation & Information Statement 2023

Jul 27, 2023

27 July 2023

Dear Shareholders,

GENERAL MEETING

The shareholder meeting is scheduled to be held on Wednesday, 30 August 2023 at 09:00am (AWST) ( Meeting ).

As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting unless the shareholder has made a valid election to receive documents in hard copy.

The Notice of Meeting can be viewed and downloaded from the link set out below.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the meeting and register their attendance prior to the Meeting if they intend to attend. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the meeting, for example by preparing answers in advance to Shareholders questions. However, votes and questions may also be submitted during the Meeting.

Please find below links to important Meeting documents:

Notice of Meeting and Explanatory Statement: https://www.suvo.com.au/asx-announcements

Alternatively, a complete copy of the important Meeting documents has been posted on the Company’s ASX market announcements page.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.

In order to receive electronic communications from the Company in the future, please update your Shareholder details online at www.automicgroup.com.au and Register as a member with your unique shareholder identification number and postcode (or country for overseas residents).

If you are unable to access any of the important Meeting documents online please contact the Company on +61 6268 2641 or via email at chris@westarcapital.com.au.

The Australian government and the respective State governments are implementing a wide range of measures to contain or delay the spread of COVID-19. If it becomes necessary or appropriate to make alternative arrangements to those set out in the Company’s Notice of Meeting, the Company will notify Shareholders accordingly via the Company’s website at https://suvo.com.au and the Company’s ASX Announcement Platform at www.asx.com.au (ASX: SUV).

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This announcement is authorised for market release by the Board of Suvo Strategic Minerals Limited.

Sincerely,

Chris Achurch

Company Secretary

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