NEOMETALS LTD — AGM Information 2025

Sep 29, 2025

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----- Start of picture text ----- Announcement30 September 2025ASX: NMT | OTCQX: NMTAY----- End of picture text -----

Date of Annual General Meeting and Closing Date for Director Election Nominations

Innovative project developer, Neometals Ltd (ASX: NMT) (“ Neometals ” or “ the Company ”) advises that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting (“ AGM ”) of the Company will be held on Thursday, 27 November 2025.

Details of how shareholders can access and participate in the AGM will be released with the Notice of Annual General Meeting.

An item of business at the AGM will be the election of Directors. The closing date for receipt of nominations for the election of Directors is 5.00 pm (Perth time) Tuesday, 7 October 2025.

Authorised on behalf of Neometals by Mark Boyne and Giuliano Giordani, Joint-Company Secretary.

ENDS

For further information, visit www.neometals.com.au or contact:

Mark Boyne / Giuliano Giordani Joint Company Secretary Neometals Ltd T +61 8 9322 1182 E cosec@neometals.com.au

About Neometals Ltd

Neometals’ purpose is to deliver stakeholder value by enabling the sustainable production of critical and valuable materials essential for a cleaner future. The Company is commercialising a portfolio of low-cost sustainable processing solutions for critical materials in parallel with the exploration and development of mining operations at its Barrambie Gold Project.

The Company’s upstream mineral asset has two distinct styles of mineralisation containing precious metals and industrial minerals:

• Barrambie Gold (100% NMT) – historic high-grade gold producing area in the prolific Murchison Gold Belt, with very limited modern exploration. Maiden gold exploration target highlighted potential for camp-scale brownfields gold discoveries. Active exploration program being undertaken in 2025. Barrambie is proximal to a number of third-party processing facilities and transport infrastructure.

The Company’s portfolio of processing solutions under development comprise:.

• Lithium Chemicals (70% NMT) – patented ELi Process™ co-owned 30% by Mineral Resources Ltd, aiming to produce battery quality lithium hydroxide and carbonate from brine and/or hard-rock feedstocks at lowest quartile operating costs. Successfully completed Pilot scale test work and planning industrial validation with partners including Rio Tinto and commercialisation through a technology licensing business model.

• Vanadium Recovery (100% NMT) – patent pending hydrometallurgical process, aiming to produce high-purity vanadium pentoxide from steelmaking by-product (slag) at lowest-quartile operating cost and carbon footprint, under a technology licensing business model. Project financing process for first commercial plant in progress (86.1% NMT).

• Barrambie Titanium and Vanadium (100% NMT) – the world’s second highest grade hard-rock titanium deposit is currently in a divestment process.

ASX: NMT | OTCQX: NMTAY neometals.com.au

Neometals Ltd ACN 099 116 631 info@neometals.com.au

T +61 8 9322 1182 F +61 8 9321 0556 Level 1, 1292 Hay Street, West Perth WA 6005 Locked Bag 8, West Perth WA 6872

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