Page 1 of 32 LIBERTY METALS LIMITED ACN 103 323 173 NOTICE OF GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00am (AWST) DATE: 14 October 2026 PLACE: Suite 2, 68 Hay Street Subiaco WA 6008 The business of the Meeting affects your shareholding and your vote is important....