Notice of General Meeting/Proxy Form

Dear Shareholders,

The General Meeting (AGM) of Critical Resources Ltd is scheduled for December 5, 2025, at 11:00 am (AWST) at The Boorloo Meeting Room in Perth, WA. Meeting materials can be accessed electronically on our website or the ASX Company Announcements Platform.

To ensure your voice is heard, please submit your Proxy Form to Computershare by December 3, 2025. Resolutions will be voted on by poll, so your participation is crucial. For convenience, you can submit your Proxy Form online, by mail, or by fax.

We value your engagement and welcome any questions you may have regarding the upcoming AGM. Feel free to reach out to us at info@criticalresources.com.au or +61 9465 1024.

Thank you for your continued support.

Sincerely,

Critical Resources Ltd Management