Notice of Annual General Meeting/Proxy Form

Investors are invited to attend the Annual General Meeting (AGM) of Critical Resources Limited on 29 May 2026, at 10:00 am (AWST) in Perth. The Notice of Meeting and accompanying materials are available online for viewing and downloading. Shareholders are encouraged to submit their Proxy Form to the share registry by 27 May 2026. If you have any questions or need assistance, contact Computershare. The AGM will cover important resolutions including the adoption of the Remuneration Report, re-election of a Director, approval of a 10% Placement Facility, renewal of Proportional Takeover Provisions, and appointment of a new auditor. Your vote is crucial, and you can appoint a proxy to vote on your behalf. The Board encourages shareholders to participate in the meeting and vote on the proposed resolutions. If you have any questions or need further information, feel free to contact us.