Notice of Annual General Meeting/Proxy Form

**Estrella Resources Limited Notice of Annual General Meeting Summary:**

Estrella Resources Limited has scheduled its Annual General Meeting for Friday, 28 November 2025, at 4:00pm AWST, to be held at Level 8, 216 St Georges Terrace, Perth WA 6000. The Explanatory Memorandum should be read in its entirety, and shareholders are advised to seek professional advice if in doubt about voting.

**Agenda:**

1. The Annual Report will be tabled and considered, including the Financial Report, Directors' Report, and Auditor's Report.

2. Resolution 1 – Adoption of Remuneration Report for the financial year ended 30 June 2025. Note that this is an advisory resolution.

3. Resolution 2 – Re-election of Director – Mr John Kingswood.

4. Resolution 3 – Approval of 10% Placement Capacity.

5. Resolution 4 – Refresh of Securities under Employee Securities Incentive Plan.

Shareholders are urged to submit their proxy votes by 4:00pm AWST on Wednesday, 26 November 2025. The Chair of the Meeting will vote undirected proxies in favor of Resolutions 1 and 4, relating to the remuneration of Key Management Personnel. Shareholders can appoint a proxy to vote on their behalf and should mark their voting intentions on the Proxy Form provided.

For any questions or further clarification, shareholders can contact the Company at +61 8 9481 0389. Successful passage of the Resolutions would enable Estrella Resources to address remuneration matters, re-elect a director, and secure approval for future equity placements, enhancing shareholder value.

**For more details and to access the full report, visit https://www.estrellaresources.com.au/**

Ask any questions about the Annual General Meeting or the resolutions mentioned above by replying to this post.