LIBERTY METALS LTD — Proxy Solicitation & Information Statement 2026

Jan 15, 2026

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Liberty Metals Ltd ABN 63 103 323 173

Need assistance?

Phone:

1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia)

Online:

www.investorcentre.com/contact

LIB

MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Liberty Metals Limited General Meeting

The Liberty Metals Limited General Meeting will be held on Friday, 20 February 2026 at 10:00am (AWST). You are encouraged to participate in the meeting using the following options:

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MAKE YOUR VOTE COUNT

To lodge a proxy, access the Notice of Meeting and other meeting documentation visit www.investorvote.com.au and use the below information:

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Control Number: 999999

SRN/HIN: I9999999999 PIN: 99999

For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com

For your proxy appointment to be effective it must be received by 10:00am (AWST) on Wednesday, 18 February 2026.

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ATTENDING THE MEETING IN PERSON

The meeting will be held at: Suite 2, 64-68 Hay Street, Subiaco, WA 6008

You may elect to receive meeting-related documents, or request a particular one, in electronic or physical form and may elect not to receive annual reports. To do so, contact Computershare.

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