Notice is given the BOA Resources General Meeting will be held at:

TIME: 10:00am (AWST)

DATE: Monday, 12 October 2026

PLACE: The Park Business Centre

45 Ventnor Avenue

WEST PERTH WA 6005

Six resolutions

Shareholders will consider six Resolutions, including the approvals required for BOA to acquire Core Value Australia NL (CVA) and, through CVA, the Thaduna and Green Dragon copper deposits from Sandfire Resources Limited (Sandfire).

The Board considers this Proposed Transaction transformational for BOA. It will reposition the Company from holding a 49% interest in an exploration portfolio to controlling a consolidated position in Western Australia’s highly prospective Murchison copper district, combining Mineral Resources, granted mining leases and drill ready exploration targets in our company.

On completion, BOA will:

• own 100% of an expanded Neds Creek project area covering approximately 1,378 km²;
• acquire the Thaduna and Green Dragon deposits, which have a combined JORC 2012 Mineral Resource Estimate of 5.3 Mt at 2.3% copper for 121 kt of contained copper, on granted mining leases;
• bring those resources together with six high-priority exploration targets, including Ricci Lee and Rooneys, with drilling already underway at Ricci Lee to support the preparation of a maiden Mineral Resource estimate (subject to results);
• welcome Sandfire as a substantial shareholder with an expected post transaction holding of approximately 6.2%, and Adrian Griffin as a Non-Executive Director; and
• retain cash for exploration and project advancement because the acquisition consideration is principally equity based

Your vote is important

The business of the Meeting affects your shareholding and your vote is important.

This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 10:00am (AWST) on 10 October 2026.