SPARC TECHNOLOGIES LIMITED — AGM Information 2023

Oct 26, 2023

27 October 2023

Dear Shareholder

2023 ANNUAL GENERAL MEETING

Sparc Technologies Limited (ASX: SPN) (“the Company”) advises that the 2023 Annual General Meeting of the shareholders of the Company is scheduled to be held at 51 Rundle Street, Kent Town SA 5067 on Tuesday, 28 November 2023 at 11.00am (ACDT).

In accordance with section 110D(1) of the Corporations Act 2001 (Cth) ( Corporations Act ), the Company will not be sending hard copies of the Notice of Meeting to shareholders unless a shareholder has requested a hardcopy of the Notice of Meeting or made an election for the purposes of 110E of the Corporations Act to receive documents from the Company in physical form. The Notice of Meeting is made available to shareholders electronically. The Notice of the Meeting can be viewed, accessed and downloaded at https://sparctechnologies.com.au/investor-centre/asxannouncements/ or via the following direct link to the ASX announcements platform of the Company: https://www.asx.com.au/markets/company/spn.

Those shareholders who receive their company communications in the post will therefore receive a printed copy of this announcement and their personalised proxy form.

Alternatively, shareholders who receive their communications electronically will receive an email from the Company’s share registry, Link Market Services, with links directing them to this notice and the online voting portal https://www.linkmarketservices.com.au/.

Shareholders are strongly encouraged to vote by lodging a directed proxy appointing the Chairman before 11.00am (ACDT) on Sunday, 26 November 2023. A personalised proxy form is enclosed. Proxies can be lodged in accordance with instructions in the enclosed personalised proxy form.

The Company thanks shareholders for their ongoing support.

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Adrien Wing Company Secretary