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METEORIC RESOURCES NL Share Issue/Capital Change 2026

May 14, 2026

65311_rns_2026-05-14_6d7f0733-be7a-4298-b185-53261766ffad.pdf

Share Issue/Capital Change

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Appendix 2A - Application for quotation of securities

Announcement Summary

Entity name
METEORIC RESOURCES NL

Announcement Type
New announcement

Date of this announcement
Friday May 15, 2026

The +securities to be quoted are:
Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Issue of Short-Term Incentive Securities to Directors following shareholder approval on 14 May 2026

Total number of +securities to be quoted

ASX +security code Security description Number of +securities to be quoted Issue date
MEI ORDINARY FULLY PAID 2,523,542 15/05/2026

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

1.1 Name of entity

METEORIC RESOURCES NL

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number

107985651

1.3 ASX issuer code

MEI

1.4 The announcement is

New announcement

1.5 Date of this announcement

15/5/2026

Appendix 2A - Application for quotation of securities


Appendix 2A - Application for quotation of securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are:
Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?
No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issue of Short-Term Incentive Securities to Directors following shareholder approval on 14 May 2026

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:
The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

Appendix 2A - Application for quotation of securities


Appendix 2A - Application for quotation of securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class

ASX +security code and description

MEI : ORDINARY FULLY PAID

Issue date

15/5/2026

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Issue details

Number of +securities to be quoted

2,523,542

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issue of Short Term Incentive Securities to Directors following shareholder approval on 14 May 2026

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.140000

Any other information the entity wishes to provide about the +securities to be quoted

The purpose(s) for which the entity is issuing the securities

Other

Please provide additional details

Issue of Short Term Incentive Securities to Directors following shareholder approval on 14 May 2026

Appendix 2A - Application for quotation of securities


Appendix 2A - Application for quotation of securities

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

ASX +security code and description Total number of +securities on issue
MEI : ORDINARY FULLY PAID 2,906,618,799

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description Total number of +securities on issue
MEIAC : PERFORMANCE SHARES 25,000,000
MEIAB : PERFORMANCE RIGHTS 63,500,000
MEIAF : OPTION EXPIRING 25-OCT-2027 EX $0.30 3,000,000
MEIAE : OPTION EXPIRING 28-MAR-2027 EX $0.30 6,000,000
MEIAD : OPTION EXPIRING 08-DEC-2026 EX $0.30 3,000,000

Appendix 2A - Application for quotation of securities


Appendix 2A - Application for quotation of securities

Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1?
No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1?
Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
14/5/2026

Appendix 2A - Application for quotation of securities
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