IRIS METALS LIMITED — AGM Information 2022

Jun 26, 2022

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ASX Release: 27 June 2022

2022 Annual General Meeting

IRIS Metals Limited (“ IRIS ” or the “ Company ”) (ASX:IR1) advises that the Annual General Meeting ( AGM ) of the Company is scheduled to take place on Tuesday, 16[th] August 2022.

Further to Listing Rule 14.3 and Clause 60 of the Company’s Constitution, nominations for the election of directors at the AGM must be received not less than 30 Business Days before the meeting, being no later than Monday, 4[th] July 2022.

This release is approved by the Board of IRIS Metals Limited.

About IRIS Metals Limited:

IRIS Metals (ASX:IR1) is an Australian-based explorer with an extensive suite of assets prospective for gold, nickel and lithium in Western Australia and South Dakota, USA. Its wholly-owned WA tenement portfolio includes a compelling landholding in central Kookynie - a gold camp renowned for its historical high grade gold production and bonanza gold grades, and strategic tenure in the highly prospective Tier-1 mining jurisdiction of Leonora. The hard rock lithium South Dakota Project provides the Company and its shareholders with exposure to the battery metals space in a mining friendly jurisdiction with a history of past production. IRIS is pursuing a strategy of rapid prospect evaluation in recognised mineral fields, with a view to making economic discoveries, thereby enhancing shareholder value.

Forward looking Statements:

This announcement may contain certain forward-looking statements that have been based on current expectations about future acts, events and circumstances. These forward-looking statements are, however, subject to risks, uncertainties and assumptions that could cause those acts, events and circumstances to differ materially from the expectations described in such forward-looking statements. These factors include, among other things, commercial and other risks associated with exploration, estimation of resources, the meeting of objectives and other investment considerations, as well as other matters not yet known to IRIS Metals or not currently considered material by the company. IRIS Metals accepts no responsibility to update any person regarding any error or omission or change in the information in this presentation or any other information made available to a person or any obligation to furnish the person with further information.

Directors

Simon Lill, Non-Executive Chairman Tal Paneth, Executive Director Peter Marks, Executive Director Chris Connell, Non-Executive Director David Franks, Company Secretary

Contact Details admin@irismetals.com www.irismetals.com

IRIS Metals Limited ASX: IR1 Registered Office Level 6, 400 Collins Street MELBOURNE VIC 3000

ABN 61 646 787 135