METEORIC RESOURCES NL — Board/Management Information 2025

Sep 22, 2025

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----- Start of picture text ----- ASX ANNOUNCEMENT23 September 2025----- End of picture text -----

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 Wednesday, 19 November 2025. 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 nominations from persons wishing to be considered for election as a director, is Tuesday, 30 September 2025.

Any nominations must be received at the Company’s registered office by no later than 5:00pm (WST) on Tuesday, 30 September 2025.

For further information, please contact:

Matthew Foy

Company Secretary Meteoric Resources NL T +61 8 6166 9112

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----- Start of picture text ----- 1 [st] Floor PO Box 475 Meteoric.com.au35 Ventnor Avenue Inglewood WA 6932 ABN: 64 107 985 651West Perth WA 6005----- End of picture text -----