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STRIKE RESOURCES LIMITED — AGM Information 2025
Sep 30, 2025
65855_rns_2025-09-30_842d90d4-86fe-4029-a035-c0b0d5d8773b.pdf
AGM Information
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ASX Code: SRK
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Wednesday, 1 October 2025
MARKET ANNOUNCEMENT
Annual General Meeting Update and Updating Communication Preferences with Share Registry
Strike Resources Limited (ASX:SRK) ( Strike ) advises that:
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(1) The Company’s Annual General Meeting ( AGM ) is scheduled for Thursday, 27 November 2025, in Perth, Western Australia.
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(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 Wednesday, 15 October 2025.
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(3) In relation to communication of the Notice of AGM and Explanatory Statement ( Notice of AGM ) and Annual Report to shareholders:
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(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;
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(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);
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(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:
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(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
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(ii) lodge their Proxy Form by mail, hand delivery or facsimile; and
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(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
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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
ASX : SRK
20251001 SRK ASX AGM Update and Updating Communication Preferences with Share Registry
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
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If shareholders already have an online If shareholders do not have an online account with Automic account with Automic and need to register (1) Visit https://investor.automic.com.au (1) Visit https://investor.automic.com.au (2) Under “Investor sign in” enter your (2) Select ‘Register’ to sign up. previously registered Username and (3) Start entering ‘SRK’ or ‘Strike Resources’
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Password to log in. in the ‘Company You Hold Your
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(3) Once you have successfully logged in, Investment With’ Name Field and Select select: ‘SRK - Strike Resources Limited. setting -> portfolio profile -> (4) Enter your ‘Holding Number’ – either your communication -> change HIN or SRN. method (5) Enter your registered shareholder name in
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to update your Communication Details the ‘Partial Holder Name’ Field. and Method. (6) Enter your Postcode OR Country of Residence (if outside Australia).
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(7) Tick "I'm not a robot" box and then select "Next".
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(8) Enter your Email, Username and Password details and select ‘Sign Up’.
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(9) Set-up ‘Multi-Factor Authentication’ via an Authenticator App or SMS/Text Message.
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(10) Once you have successfully logged in, select: setting -> portfolio profile -> communication -> change method
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to update your Communication Details and Method.
AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:
Victor Ho T | (08) 9214 9700 Executive Director and Company Secretary E | [email protected]
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