METEORIC RESOURCES NL — Board/Management Information 2026

Mar 15, 2026

==> picture [596 x 80] intentionally omitted <==

----- Start of picture text ----- ASX ANNOUNCEMENT16 March 2026----- End of picture text -----

Closing Date for Director Nominations

Meteoric Resources NL ( ASX: MEI ) ( Meteoric or Company ) advises that in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting will be held on Thursday, 14 May 2026. 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 Friday, 20 March 2026.

Any nominations must be received at the Company’s registered office by no later than 5:00pm (WST) on Friday, 20 March 2026.

This release has been approved by:

Matthew Foy

Company Secretary Meteoric Resources NL T +61 8 6166 9112

Meteoric Resources NL I ACN 143 493 118 | Level 1, 35 Ventnor Avenue, West Perth WA 6005 |