Notice of General Meeting/Proxy Form

Emyria Limited (ACN 625 085 734) has scheduled a general meeting for Shareholders on Wednesday, 19 March 2025, at 3:00pm (AWST) at Stantons International, Level 2, 40 Kings Park Road, West Perth, WA, Australia. Shareholders are encouraged to carefully review the Notice of General Meeting and seek advice from their advisors if needed on voting matters. If any queries arise, the Company Secretary can be contacted at +61 8 6559 2800. The Proxy Form for voting should be promptly lodged.

The meeting will cover various resolutions, including the Ratification of the issue of Placement Shares. The Explanatory Memorandum, Proxy Form, and meeting agenda are essential documents for Shareholders to consider. Eligibility to vote at the meeting is based on being registered as a Shareholder on 17 March 2025 at 4:00pm (AWST). For clarity on terms and abbreviations used in the Notice, refer to Schedule 1. Investors are welcome to reach out with any questions they may have regarding the upcoming meeting and resolutions.