Notice of Extraordinary General Meeting/Proxy Form

Energy Transition Minerals Ltd will be holding an Extraordinary General Meeting on 11 March 2025 at 11:00am (AEDT) in Melbourne, VIC. Shareholders are encouraged to read the Notice of Meeting in full and seek advice if they are unsure how to vote. The Directors have specified that only registered Shareholders as of 9 March 2025 are eligible to vote. The Explanatory Memorandum contains additional details on the matters to be addressed at the meeting, and the Proxy Form is included with the Notice for shareholders' convenience. If you have any questions or require further information, please feel free to contact the Company. Shareholders are reminded to submit their votes using the Proxy Form promptly. We look forward to your participation and engagement in shaping the future of Energy Transition Minerals Ltd.