STRIKE RESOURCES LIMITED — AGM Information 2024

Sep 30, 2024

Tuesday, 1 October 2024 ASX Code: SRK

MARKET ANNOUNCEMENT

Annual General Meeting Update and Updating Communication Preferences with Share Registry

Strike Resources Limited (ASX:SRK) (Strike) advises that:

• (1) The Company's Annual General Meeting (AGM) is scheduled for Friday, 29 November 2024, in Perth, Western Australia.
• (2) The closing date for the receipt of nominations of candidates for election as a Director of the Company at the AGM is 5:00pm (Perth time) on Tuesday, 15 October 2024.
• (3) In relation to communication of the Notice of AGM and Explanatory Statement (Notice of AGM) and Annual Report to shareholders:
  • (a) A hard-copy Notice of AGM and Annual Report will only be posted to those shareholders who have elected to receive a hard-copy by mail;
  • (b) Shareholders who have registered their email with the Share Registry will receive emails containing a link to an Automic Share Registry portal where they can download a copy of the Annual Report and the Notice of AGM (and vote online);
  • (c) All other shareholders (ie. those who have not provided an email address or elected to receive a hard-copy) will receive only a personalised Proxy Form by mail, which will contain details to:
    • (i) access the Automic Share Registry portal where they can download a copy of the Annual Report and Notice of AGM (and vote online); or
    • (ii) lodge their Proxy Form by mail, hand delivery or facsimile; and
  • (d) A copy of the Notice of AGM and Annual Report will also be released on ASX at this time and may be viewed and downloaded from the ASX website (www.asx.com.au) under ASX code "SRK" or the Company's website: www.strikeresources.com.au

www.strikeresources.com.au

STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724

Level 1, Suite 1, 680 Murray Street, West Perth, Western Australia 6005 T | +61 8 9214 9700 F | +61 8 9214 9701 E | info@strikeresources.com.au Shareholders are encouraged to register/check and update (if required) their email and Annual Report and Notice of Meeting communication preferences with Automic Share Registry via their Investor Login portal: https://investor.automic.com.au

If shareholders already have an onlineaccount with Automic		If shareholders do not have an onlineaccount with Automic and need to register
(1)(2)(3)	Visit https://investor.automic.com.auUnder "Investor sign in" enter yourpreviously registered Username andPassword to log in.Once you have successfully logged in,select:setting -> portfolio profile ->communication -> changemethodto update your Communication Detailsand Method.	(1)(2)(3)(4)(5)(6)(7)(8)(9)(10)	Visit https://investor.automic.com.auSelect 'Register' to sign up.Start entering 'SRK' or 'Strike Resources'in the 'Company You Hold YourInvestment With' Name Field and Select'SRK -Strike ResourcesLimited.Enter your 'Holding Number' –either yourHIN or SRN.Enter your registered shareholder name inthe 'Partial Holder Name' Field.Enter your Postcode OR Country ofResidence (if outside Australia).Tick "I'm not a robot" box and then select"Next".Enter your Email, Username andPassword details and select 'Sign Up'.Set-up 'Multi-Factor Authentication' via anAuthenticator App or SMS/Text Message.Once you have successfully logged in,select:setting -> portfolio profile ->communication -> change method
			to update your Communication Details andMethod.

AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:

Victor Ho T | (08) 9214 9700 Executive Director and Company Secretary E | cosec@strikeresources.com.au