METEORIC RESOURCES NL — AGM Information 2024

Sep 19, 2024

A S X A N N O U N C E M E N T

20 September 2024

==> picture [431 x 141] intentionally omitted <==

Dear Shareholder

Notice of Annual General Meeting and Proxy Form

Meteoric Resources NL ( ASX: MEI ) ( Meteoric or the Company ) that the Annual General Meeting of Shareholders will be held at 10:00am (WST) on Tuesday, 22 October 2024 at Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6000.

In accordance with section 110D(1) of the Corporations Act (Cth), the Company will not be printing and dispatching paper copies of the Notice of 2024 Annual General Meeting ( Notice ) to Shareholders, unless a Shareholder has made a valid election to receive the Notice in paper form.

The Notice of Meeting and Voting and Proxy Form accompany this release and can be viewed and downloaded from:

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

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

If you have elected to receive your notices by email, you will receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting. Your proxy voting instructions must be received by no later than 10:00am (WST) on Sunday, 20 October 2024, being not less than 48 hours before commencement of the Meeting. Any proxy instructions received after that time will not be valid for the Meeting.

You may vote by attending the Meeting in person, by proxy or by appointing an authorised representative. All resolutions at the Meeting will be voted on by poll and Shareholders who are entitled to vote may vote either at the Meeting by poll or prior to the Meeting by appointing a proxy.

Shareholders are strongly encouraged to either vote prior to the Meeting or to appoint the Chair as their proxy.

The Notice of Meeting and Explanatory Statement is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Shareholders are requested to contact the Company Secretary on mfoy@meteoric.com.au if they have any queries in respect of the Meeting or should they wish to request a paper copy of the Notice of Meeting.

The announcement has been authorised for release by:

Matthew Foy Company Secretary Meteoric Resources NL +61 8 6166 9112

==> picture [83 x 24] intentionally omitted <==

Meteoric Resources ABN 64 107 985 651 Level 1, 35 Ventnor Ave, West Perth WA 6005 www.meteoric.com.au | Page 1 of 1