KALAMAZOO RESOURCES LIMITED — Proxy Solicitation & Information Statement 2023

Nov 16, 2023

17 November 2023

Dear Shareholder

General Meeting – Notice of Meeting and Proxies

Notice is given that a General Meeting ( Meeting ) of Shareholders of Kalamazoo Resources Limited (ACN 150 026 850) ( Company ) will be held as follows:

Time and date: 10:30am (WST) on Monday 18 December 2023 Location: BDO Audit (WA) Pty Ltd, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth, WA 6000

Notice of Meeting

In accordance with 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. Instead, the Notice of Meeting and accompanying explanatory statement ( Meeting Materials ) are being made available to shareholders electronically and can be viewed and downloaded from:

• the Company’s website at https://kzr.com.au/investors/asx-announcements; and

• the ASX market announcements page under the Company’s code “KZR”.

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 Notice of Meeting.

Voting at the Meeting or by proxy

Shareholders are encouraged to vote by lodging a proxy form.

Proxy forms can be lodged:

Online: www.advancedshare.com.au/investor-login By mobile: Scan the QR code on your Proxy Form and follow the prompts By mail: Advanced Share Registry Limited, 110 Stirling Hwy, Nedlands WA 6009; or PO Box 1156, Nedlands WA 6909 By email: admin@advancedshare.com.au By fax: +61 8 6370 4203

Your proxy voting instruction must be received by 10:30am (WST) on Thursday 14 December 2023 being not later than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

The Meeting Materials should be read in their entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Authorised for release by:

Bernard Crawford CFO and Company Secretary Kalamazoo Resources Limited