2024 AGM

Aurelia Metals Limited’s 2024 Annual General Meeting will be a hybrid online and in-person meeting.

Time: 10.00am (Brisbane time)

Date: Tuesday 26 November 2024

Location if you would like to attend the meeting in person: Allens, 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_MQEPc1F9SoWautwhs1B3rA#/registration

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

• Letter to shareholders regarding the 2024 Annual General Meeting
• Notice of Meeting
• Proxy Form
• Virtual Meeting Registration and Voting, and Online Proxy Lodgment instructions