2025 Annual General Meeting

Notice is hereby given that the Annual General Meeting of Alligator Energy Limited Ltd ACN 140 575 604 will be held as follows:

Date: Friday 21 November 2025

Time: 10:30am (ACDT)

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

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

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth), Shareholders will not be sent a hard copy of the Notice or Proxy Form unless Shareholders have already notified the Company that they wish to receive documents such as the Notice and Proxy Form in hard copy.

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 of Annual General Meeting located below.

For further information on the online proxy lodgement process, or if you require a hard copy Proxy Form, please contact the Company’s Share Registry, Automic Registry Services (Automic), at hello@automicgroup.com.au or via phone on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

Shareholder queries in relation to the Meeting:
Shareholders can contact the Company Secretary Joe Sutanto with any questions prior to the meeting via email  joes@alligatorenergy.com.au.