Boa Resources Limited · ASX:BOA
Boa Resources — Shareholder Meeting (January 2026)
26 slides from Boa Resources's shareholder meeting presentation, Jan 14, 2026
Slide 1: 2026 General Meeting
2026 General Meeting 14 January 2026 For personal use only
Slide 2: Welcome and Agenda
Welcome and Agenda 1. Formal Items of Business – Resolution 1 – Ratification of Initial Consideration Shares to Core Value Australia NL For personal use only – Resolution 2 – Approval to Issue Option Consideration Shares to Core Value NL – Resolution 3 – Approval to Issue Tranche 1 Placement Shares
Slide 3: Resolution 1
Resolution 1 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an oridnary resolution: For personal use only “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 17,269,399 Shares to Core Value Austral
Slide 4: Resolution 2
Resolution 2 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue up to 17,269,399 Shares to Co
Slide 5: Resolution 3
Resolution 3 To consider and, if thought fit, to pass, with or without amendment, the following resolution as a special resolution: For personal use only “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue up to up to 144,200,000 Shares
Slide 6: Resolution 4
Resolution 4 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 2,000,000 Shares to C
Slide 7: Resolution 5
Resolution 5 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 3,000,000 Shares to M
Slide 8: Resolution 6
Resolution 6 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 800,000 Shares to Gra
Slide 9: Resolution 7
Resolution 7 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue up to 5,000,000 Options to BW
Slide 10: Poll on Resolutions
For personal use only Poll on Resolutions ASX: BOA 10
Slide 11: Close of Formal Meeting
For personal use only Close of Formal Meeting ASX: BOA 11
Slide 12: Extraordinary General Meeting of Shareholders
Extraordinary General Meeting of Shareholders 14 January 2026 For personal use only
Slide 13: BOA Resources: Our company
BOA Resources Our company – Simplified, rationalised lithium & nickel portfolio ready for drilling For personal use only on approval – Transformational copper acquisition with immediate and long term value uplift potential – Strong exploration team with prior discoveries and proven capital market ex
Slide 14: Leadership team with discovery and development experience
Leadership team with discovery and development experience Board and team with extensive experience in capital markets, resource exploration and discovery and growing For personal use only shareholder value, complemented by appointment of new Exploration Manager Cath Norman Graeme Purcell Mark Tomlin
Slide 15: BOA expands critical minerals portfolio with entry into Murchison Copper Belt, WA
BOA expands critical minerals portfolio with entry into Murchison Copper Belt, WA – BOA acquires 49% interest in 13 exploration tenements at the Neds Creek Project, with exclusive option to acquire For personal use only remaining 51% – Strategically located near Sandfire’s De Grussa and Monty copper
Slide 16: Neds Creek exploration: Drill-ready targets identified
Neds Creek exploration: Drill-ready targets identified Multiple prospects Targeting sediment hosted structurally controlled epigenetic copper mineralisation, drill ready targets For personal use only Ricci Lee prospectF7 – Advanced exploration target, focus of 2026 drilling – Hosted in Thaduna Forma
Slide 17: Thaduna Formation: Ricci Lee Prospect
Cu Thaduna Formation: Ricci Lee Prospect – Historic small-scale copper oxide mine – Analogue to the Thaduna Copper Deposit (5.5Mt at 2.2% Cu for 119kt Cu and 829koz AgF1), sub-parallel and 2km to the southwest, hosted in the same stratigraphy For personal use only – Copper mineralisation with 500m s
Slide 18: Ricci Lee Prospect vs Thaduna Deposit
Legend Ricci Lee Cu Ricci Lee Prospect vs >3% Cu long section 1.25% – 3% Cu with copper Thaduna Deposit <1.25% Cu intercepts – Comparison of Ricci Lee drilling results For personal use only and Thaduna ResourceF2 in cross section and at equal scale – Ricci Lee 2kms SW of Thaduna – Thaduna mineralisa
Slide 19: Thaduna Formation: Ricci Lee Prospect
Cu Thaduna Formation: Ricci Lee Prospect – Mineralisation identified from West East RAB drill testing of historic N For personal use only workings 2007 – Significant high-grade Thaduna mineralisation defined by Deposit 8 RC holes 2010 – 2013F3 – No follow up drilling undertaken – Up dip and down dip
Slide 20: Ricci Lee drill plan
Cu Ricci Lee drill plan – Priority drill program For personal use only – 35 RC holes for 5,500m – Drilling to commence following heritage protection agreement and surveys completed ASX: BOA 9
Slide 21: December 2025 Site Visit
Ricci Lee Workings 1960’s Ricci Lee Plant December 2025 Site Visit – Ricci Lee - confirmed structure in extensive workings For personal use only – Rooneys - confirmed structure in workings – Identified additional mineralised structure not previously reported – Green Dragon East - confirmed mineralis
Slide 22: Thaduna Formation: Other prospects
Cu Thaduna Formation: Other prospects – Multiple targets identified for drilling For personal use only – Analogous to Thaduna and Green Dragon – sediment hosted, fault controlled epigenetic copper mineralisation – Along strike from Thaduna and Green Dragon deposits within Green Dragon NE Rooneys N c
Slide 23: BOA: Building a copper resource and growth for 2026
BOA: Building a copper resource and growth for 2026 – BOA expanding its critical minerals focus to include high potential copper projects in WA – 13 Exploration tenements1 covering 1,140km2 For personal use only – Nine high-priority targets identified, including the advanced Ricci Lee prospect – Ric
Slide 24: Drilling to drive resource definition and newsflow
Drilling to drive resource definition and newsflow Commence Neds Creek target Complete Neds Creek target mapping and prospect ranking Resource mapping and prospect ranking definition Drill planning Commence resource and exploration drilling at Ricci Lee For personal use only Q4 2025 Q1 2026 Q2 2026
Slide 25: Disclaimer
Disclaimer Forward Looking Statements Footnotes: This presentation is not an offer for financial products in any jurisdiction or a financial product F1 As reported to the ASX by Sandfire Resources Ltd (ASX:SFR), “Sandfire Group JORC Mineral Resource recommendation. The information in this presentati
Slide 26: Contact us
Contact us Cath Norman Nathan Ryan Chair, Managing Director Investor Relations info@boaresources.com cnorman@boaresources.com nathan.ryan@nwrcommunications.com.au boaresources.com For personal use only © BOA Resources Limited ACN 149 582 687