2023 AGM

Aurelia Metals Limited’s 2023 Annual General Meeting will be a hybrid online and in-person meeting.

Time:

Date: Tuesday 14 November 2023

Location if you would like to attend the meeting in person: Allens Office, Level 26, 480 Queen Street, Brisbane QLD 4000

If you would like to join the meeting virtually, register to attend via this link: https://us02web.zoom.us/webinar/register/WN_JavH0AZmSlqGMRI_pqhn5Q

Please find below the following documents, relevant to the AGM:

• Letter to shareholders regarding the 2022 Annual General Meeting
• Notice of Meeting
• Proxy Form
• Online Proxy Lodgement instructions
• Virtual Meeting Registration and Voting Instructions