Announcement PDF 28 October 2024 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual General Meeting (Meeting) of Shareholders of Impact Minerals Limited (ACN 110 062 261) (Company) will be held as follows: Time and date: 12:00pm (WST) on Wednesday, 27 November 2024 Location: 9 Richardson Street, West Perth WA 6005 Notice of Meeting In accordance with the Corporations Act 2001 (Cth) the Company will not be dispatching physical copies of the Notice of Meeting unless the shareholder has made a valid election to receive documents in hard copy. Instead, the Notice of Meeting and accompanying explanatory statement (Meeting Materials) are being made available to shareholders electronically and can be viewed and downloaded from: • the Company’s website at: https://investors.impactminerals.com.au/announcements • the ASX market announcements page under the Company’s code “IPT”. If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting. Voting at the Meeting or by proxy Shareholders are encouraged to vote by lodging a proxy form. Proxy forms can be lodged: • • • • • Online: www.investor.automic.com.au/#/loginsah using your secure access information or use your mobile device to scan the personalised QR code By mail: Automic GPO Box 5193 Sydney NSW 2011, Australia In person: Automic Level 5, 126 Phillip Street Sydney NSW 2000 By Email: meetings@automicgroup.com.au By fax: +61 2 8583 3040 Your proxy voting instruction must be received by 12:00pm (WST) on Monday, 25 November 2024 being not later than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting. The Meeting Materials should be read in their entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. Authorised for release by: Arron Canicais Company Secretary Impact Minerals Limited