VANADIUM RESOURCES LIMITED — AGM Information 2023

Mar 12, 2023

13 MARCH 2023

Dear Shareholder,

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that a General Meeting of Shareholders of Vanadium Resources Limited ( Company ) will be held at 108 Outram Street, West Perth, 6005, on Wednesday 12 April 2023, at 4:00pm (AWST).

The Board has made the decision that it will hold a physical meeting with appropriate social distancing measure in place. In accordance with Part 1.2AA of the Corporation Act, Notice of General Meeting (Notice) including the Explanatory Statement will not be printed and despatched to Shareholders.

Instead the Notice of Meeting and accompanying explanatory statement ( Meeting Materials ) are being made available to shareholders electronically. This means that:

• You can access the Meeting Materials online at the Company’s website https://vr8.global/announcements

• • A complete copy of the Meeting Materials has been posted to the Company’s ASX Market announcements page at www.asx.com.au under the Company’s ASX code “VR8”.

• If you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting Materials and the voting instruction form.

Conversely, shareholders who receive their communications electronically will, as they have on previous occasions, receive an email from the Company’s share registry, Automic Group, with links directing them to this notice and the online voting portal https://investor.automic.com.au/#/loginsah

The Company further advises that voting on all resolutions will be conducted by a poll and encourages those shareholders who cannot attend the meeting to lodge their proxy forms no later than 48 hours before the meeting, being 4:00pm (AWST) on Monday, 10 April 2023. Any proxy forms received after that time will not be valid for the meeting.

This ASX announcement has been authorised for release by the Company Secretary of Vanadium Resources Limited.

Kyla Garic Company Secretary VANADIUM RESOURCES LIMITED

Vanadium Resources Limited (ASX.VR8)

7/63 Shepperton Road Victoria Park, WA 6100 Australia 08 6158 9990 • contact@VR8.global • www.VR8.global