SPARC TECHNOLOGIES LIMITED — AGM Information 2025

Sep 21, 2025

22 September 2025

Dear Shareholder

2025 ANNUAL GENERAL MEETING

Sparc Technologies Limited (ASX: SPN) (“the Company”) advises that the 2025 Annual General Meeting of the shareholders of the Company is scheduled to be held at 51 Rundle Street, Kent Town SA 5067 on Thursday, 23 October 2025 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/asx-announcements/ 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, Xcend, with links directing them to the Notice of Meeting and the online voting portal https://investor.xcend.app/sha.

Shareholders are strongly encouraged to vote by lodging a directed proxy appointing the Chairman before 11.00am (ACDT) on Tuesday, 21 October 2025. A personalised proxy form is enclosed. Proxies can be lodged in accordance with instructions in the enclosed proxy form.

The Company thanks shareholders for their ongoing support.

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Adrien Wing Company Secretary