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TMX Group Limited Proxy Solicitation & Information Statement 2026

Apr 2, 2026

47061_rns_2026-04-02_f7e76c41-aaa9-473c-b92b-05d274384f58.pdf

Proxy Solicitation & Information Statement

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DPM METALS

DPM METALS INC.

ARBN 689 370 894

Need assistance?

Phone: 1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia)

Online: www.investorcentre.com/contact

DPM
MR SAM SAMPLE
FLAT 123
123 SAMPLE STREET
THE SAMPLE HILL
SAMPLE ESTATE
SAMPLEVILLE VIC 3030

DPM Metals Inc. Annual Meeting

The DPM Metals Inc. Annual Meeting will be held on Wednesday, 6 May 2026 at 11:00 a.m. (Eastern Time) / 11:00 p.m (AWST). You are encouraged to participate in the meeting using the following options:

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MAKE YOUR VOTE COUNT

To lodge a vote, access the Management Information Circular and other meeting documentation visit www.investorvote.com.au and use the below information:

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Control Number: 999999
SRN/HIN: I9999999999
PIN: 99999

For your vote to be effective it must be received by 9:00 a.m. (AWST) on Friday, 1 May 2026.

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ATTENDING THE MEETING VIRTUALLY

CDI holders cannot vote at the virtual Meeting. They are strongly encouraged to submit their voting instructions well in advance.

CDI holders may attend the virtual Meeting at https://meetnow.global/M626UGD as guests. Guests can listen and ask questions but cannot vote.

You may elect to receive meeting-related documents, or request a particular one, in electronic or physical form and may elect not to receive annual reports. To do so, contact Computershare.

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