METEORIC RESOURCES NL — Proxy Solicitation & Information Statement 2026

May 25, 2026

METEORIC

ASX ANNOUNCEMENT

26 May 2026

Notice of General Meeting and Proxy Form

Meteoric Resources NL (ASX: MEI) (Meteoric or the Company) advises that a General Meeting of Shareholders (Meeting) will be held at 10:00am (WST) on Thursday, 25 June 2026 at Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6000.

In accordance with recent amendments to the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of General Meeting (Notice or Notice of Meeting) to shareholders, unless a shareholder has made a valid election to receive documents in hard copy.

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 provided an email address and have elected to receive your communications from the Company electronically, you will receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting.

You may vote by attending the Meeting in person. Alternatively, you may vote by proxy ahead of the Meeting. To vote by proxy, you may complete and submit your proxy form online at https://investor.automic.com.au/#/loginsah or by using any of the other methods described on the proxy form in accordance with the instructions set out on the proxy form.

Your proxy voting instructions must be received by no later than 10:00am (WST) on Tuesday, 23 June 2026, 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.

All resolutions at the Meeting will be voted on by poll.

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

1st Floor

35 Ventnor Avenue

West Perth WA 6005

PO Box 475

Inglewood WA 6932

Meteoric.com.au

ABN: 64 107 985 651