LODESTAR MINERALS LIMITED — Proxy Solicitation & Information Statement 2025

Jul 24, 2025

ASX ANNOUNCEMENT

25 July 2025

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REPLACEMENT PROXY FORM

Lodestar Minerals Limited ( LSR or the Company ) ( ASX: LSR ) wishes to advise investors of a correction to the Notice of Meeting ( NoM ) released to ASX on 24 July 2025, noting that the proxy form included in the NoM omitted one of the Resolutions being put to shareholders.

Accordingly, the Company attaches to this announcement the replacement proxy form for investors to utilise. Lodestar confirms that investors that have elected to receive physical communications from the Company are able to utilise their proxy form when received as the details contained on the personalised proxy form are correct.

Authorised for lodgement by the Company Secretary

Jordan McArthur

Company Secretary

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Lodestar Minerals Limited 1st Floor, 31 Cliff Street Fremantle, WA 6160

PO Box 584 Fremantle, WA 6959 ABN: 32 127 026 528

www.lodestarminerals.com.au

PROXY FORM

LODESTAR MINERALS LIMITED

ACN 127 026 528

GENERAL MEETING

I/We

Address

being a Member of Lodestar Minerals Limited entitled to attend and vote at the General Meeting, hereby

Appoint

Name of proxy ( Please note : Leave blank if you have selected the Chair of the General Meeting as your proxy.)

OR the Chair of the General Meeting as your proxy

or failing the person so named or, if no individual or body corporate is named, the Chair of the General Meeting, or the Chair’s nominee, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent permitted by law, as the proxy sees fit) at the General Meeting of Lodestar Minerals Limited to be held at 10.30 am AWST on 21 August 2025 at Level 1, 31 Cliff Street, Fremantle, WA 6160 and at any adjournment of that meeting.

The Chair intends to vote undirected proxies in favour of all Resolutions in which the Chair is entitled to vote. In exceptional circumstances, the Chair of the Meeting may change their voting intention on any resolution, in which case an ASX announcement will be made immediately disclosing the reasons for the change.

announcement will be made immediately disclosing the reasons for the change.
Voting on Business of the General Meeting	For			Against			Abstain
Resolution 1: Ratification of Issue of Tranche 1 Shares-LR7.1
Resolution 2: Ratification of Issue of Tranche 1 Shares-LR7.1A
Resolution 3: Approval to Issue Tranche 1 Options
Resolution 4: Approval to Issue Tranche 2 Shares and Options
Resolution 5: Approval to Issue Tranche 3 Shares and Options
Resolution 6: Approval to Issue Broker Options
Resolution 7: Approval to Issue Broker Shares
Resolution 8: Approval to Issue Placement Securities-R Taylor
Resolution 9: Approval to Issue Placement Securities-D McArthur

Please note : If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

If two proxies are being appointed, the proportion of voting rights this proxy represents is ______%.

Signature of Member(s) _____ Individual or Member 1 Sole Director/Company Secretary	_________ Member 2 Director	_ Date: _______ Member 3
		Director/Company Secretary

Contact Name: ___ Contact Ph (daytime): __Date: ___

Instructions for completing Proxy Form

1. ( Appointing a proxy ): A Shareholder entitled to attend and cast a vote at the Meeting is entitled to appoint a proxy to attend and vote on their behalf at the Meeting. If a Shareholder is entitled to cast 2 or more votes at the Meeting, the Shareholder may appoint a second proxy to attend and vote on their behalf at the Meeting. However, where both proxies attend the Meeting, voting may only be exercised on a poll. The appointment of a second proxy must be done on a separate copy of the Proxy Form. A Shareholder who appoints 2 proxies may specify the proportion or number of votes each proxy is appointed to exercise. If a Shareholder appoints 2 proxies and the appointments do not specify the proportion or number of the Shareholder’s votes each proxy is appointed to exercise, each proxy may exercise one-half of the votes. Any fractions of votes resulting from the application of these principles will be disregarded. A duly appointed proxy need not be a Shareholder.

2. ( Direction to vote ): A Shareholder may direct a proxy how to vote by marking one of the boxes opposite each item of business. The direction may specify the proportion or number of votes that the proxy may exercise by writing the percentage or number of Shares next to the box marked for the relevant item of business. Where a box is not marked the proxy may vote as they choose subject to the relevant laws. Where more than one box is marked on an item the vote will be invalid on that item.

3. ( Signing instructions ):

4. ( Individual ): Where the holding is in one name, the Shareholder must sign.

5. ( Joint holding ): Where the holding is in more than one name, all of the Shareholders should sign.

6. ( Power of attorney ): If you have not already provided the power of attorney with the registry, please attach a certified photocopy of the power of attorney to this Proxy Form when you return it.

7. ( Companies ): Where the company has a sole director who is also the sole company secretary, that person must sign. Where the company (pursuant to Section 204A of the Corporations Act) does not have a company secretary, a sole director can also sign alone. Otherwise, a director jointly with either another director or a company secretary must sign. Please sign in the appropriate place to indicate the office held. In addition, if a representative of a company is appointed pursuant to Section 250D of the Corporations Act to attend the Meeting, the documentation evidencing such appointment should be produced prior to admission to the Meeting. A form of a certificate evidencing the appointment may be obtained from the Company.

8. ( Attending the Meeting ): Completion of a Proxy Form will not prevent individual Shareholders from attending the Meeting in person if they wish. Where a Shareholder completes and lodges a valid Proxy Form and attends the Meeting in person, then the proxy’s authority to speak and vote for that Shareholder is suspended while the Shareholder is present at the Meeting.

9. ( Return of Proxy Form ): To vote by proxy, please complete and sign the enclosed Proxy Form and return by:

10. In person to Level 1, 31 Cliff Street, Fremantle, WA 6160;

11. By mail to PO Box 584, Fremantle, WA, 6959;

12. By scan and email to companysecretary@lodestarminerals.com.au ,

so that it is received not less than 48 hours prior to commencement of the Meeting.

Proxy Forms received later than this time will be invalid.