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IRON BEAR RESOURCES LTD AGM Information 2025

Oct 6, 2025

65091_rns_2025-10-06_16eee3a0-6e01-405b-8501-79f9c96f984c.pdf

AGM Information

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==> picture [160 x 51] intentionally omitted <==

ASX Announcement

7 October 2025

Annual General Meeting Information

Cyclone Metals Limited (ASX: CLE ) ( Cyclone or the Company ) anticipates that it will hold its next Annual General Meeting (AGM) on 26 November 2025.

In accordance with ASX Listing Rule 14.3 and its Constitution, the Company advises that valid nominations for the position of director must be received by the Company on or before 5:00pm (AWST) on Tuesday, 14 October 2025, being as least 30 business days before the date of the AGM.

Pursuant to the Company’s Constitution, nominations must be sent to the Company’s registered office.

This notice is given in accordance with ASX Listing Rule 3.13.1.

Announcement authorised for release by the board of Cyclone.

ENDS

For further information please contact:

Investor Relations Follow us +61 (0) 8 9380 9555 @cyclonemetals [email protected] cyclone-metals

32 Harrogate Street, West Leederville, WA 6007 ASX: CLE | cyclonemetals.com