General Meeting 14 January 2026

GENERAL MEETING

The Board of BOA Resources Limited (the Company) is pleased to advise shareholders that it will be convening a General Meeting (Meeting) at 10.00am Australian Eastern Daylight Time (AEDT) on:

Wednesday, 14 January 2026.
The Meeting will be held in-person at:
Port Phillip Room,
Business Centre and Member Lounge,
Australian Institute of Company Directors,
Level 26 – 27, 367 Collins Street, Melbourne, VIC 3000

Shareholders are strongly encouraged to lodge their proxy votes by 10.00am AEDT on Monday, 12 January 2026 (Proxy Deadline) and in accordance with the instructions set out on the Proxy Form that accompanies this letter.

You can lodge your proxy online via our Share Registry by taking the following steps:

  1. Click here:
  2. Enter your Australian postcode (If you are an overseas resident please amend the country name to the country in which you reside)
  3. Select the “I’m not a robot” box and follow the prompt
  4. Click on the “access” button
SEE HERE FOR A SAMPLE OF THE PROXY VOTING FORM

In accordance with section 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meetings and Documents) Act 2022 (Cth)), the Company will not be dispatching physical copies of the Notice of Meeting and Explanatory Statement (Notice), instead a copy of the Notice is available for download from:

  • The Company’s share registry, Automic;
  • The BOA Company Information page on ASX; or
  • This page
DOWNLOAD A COPY OF THE NOTICE OF MEETING HERE

All resolutions will be decided by way of a Poll. If you are unable to attend the Meeting, you may wish to email any questions you want addressed at the Meeting by emailing them to info@boaresources.com by 5.00pm (AEDT) on Friday, 9 January 2026.

The Board looks forward to welcoming you to the Meeting.