METEORIC RESOURCES NL — Board/Management Information 2024

Aug 22, 2024

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

23 August 2024

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

Closing Date for Director Nominations

Meteoric Resources NL ( ASX: MEI ) ( Meteoric or the Company ) advises that in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting will be held on Tuesday, 22 October 2024. Further details in respect of the Annual General Meeting will be provided in the Notice of Meeting to be dispatched to Shareholders.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 12.6.(d) of the Company’s Constitution, the closing date for receipt of nomination from persons wishing to be considered for election as a director, is Thursday, 29 August 2024.

Any nominations must be received at the Company’s registered office by no later than 5:00pm (WST) on Thursday, 29 August 2024.

This 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