2023 Annual General Meeting

Notice is given that the Annual General Meeting (‘Meeting”) of Alligator Energy Limited (“Alligator” or “Company”) will be held as follows:

Date: Friday 24 November 2023

Time: 10 am (Adelaide time)

Location:
Alligator Energy Office
Level 1, 103 King William Street
Kent Town, SA 5047

Online:  This meeting will also be accessible online at https://investor.automic.com.au/#/home (See AGM Virtual Meeting Guide below)

In accordance with Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth), the Company will not be posting hard copies of the Notice of Annual General Meeting to Shareholders (Notice) who have not elected to receive notices electronically. Instead, the Notice which sets out the resolutions being put to the Meeting along with Voting Information and an Explanatory Memorandum can be found below.

The Company encourages its Shareholders to consider lodging a directed proxy in advance of the Meeting which is enclosed either electronically (ecomms) or printed (mail). Further information is set out in the Notice which can be located on the website as noted above.