Notice of General Meeting/Proxy Form

Critical Resources Limited is holding its General Meeting on March 20, 2026, at 10:00 am in Perth, Western Australia. Shareholders can vote by lodging the Proxy Form available with the Notice. The meeting will address resolutions related to the ratification and approval of prior issuances of Options under Listing Rules, as well as director participation in recent Placements. Shareholders' votes are crucial and should be submitted by March 18, 2026. Additional information is provided in the Explanatory Memorandum included in the Notice. If you have any questions or need assistance, please contact the Company Secretary. Your participation is key, and we encourage you to review the Meeting materials before voting. Thank you for your attention and participation.