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STELLAR RESOURCES LIMITED AGM Information 2025

Oct 7, 2025

65860_rns_2025-10-07_470ea918-6ca5-488d-ba6c-a4458202c7d3.pdf

AGM Information

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==> picture [612 x 88] intentionally omitted <==

----- Start of picture text ----- ASX Announcement | ASX: SRZ8 October 2025----- End of picture text -----

Annual General Meeting

Stellar Resources Limited (ASX: SRZ) (“ Stellar ” or the “Company ”) advises that its Annual General Meeting will be held at Level 5, 56 Pitt Street, Sydney NSW 2000 at 11.30am on Wednesday, 26 November 2025.

An election of directors will be held at this AGM pursuant to ASX Listing Rule 14.5. Details of the Directors to be elected will be included in the forthcoming Notice of AGM.

In accordance with the Company’s Constitution, the closing date for receipt of nominations for the position of Director is Wednesday, 15 October 2025. Any nominations must be received in writing no later than 5.00pm (AEDT) on 15 October 2025 at the Company’s registered office.

– ENDS –

This announcement is authorised for release to the market by the Company Secretary of Stellar Resources Limited.

For further details please contact:

Louisa Martino