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Annual General Meeting

The 2026 Annual General Meeting (Meeting) of Shareholders, including CHESS Depositary Interest (CDI) holders, of BMC Minerals Ltd. (ASX:BMC) (BMC or the Company) will be held as follows:

Time and date

10:00 am (Perth, Western Australia Time) on Wednesday, November 18, 2026

Location

Level 29, Central Park Tower, 152-158 St Georges Terrace, Perth, Western Australia 6000 Australia

The Meeting Materials, comprising the Notice of Meeting, Information Circular and a Proxy Form for Shareholders or CDI Voting Instruction Form for CDI holders, should be read in their entirety. If Shareholders and CDI holders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Key Dates

Record date for voting

4:00 pm (Perth time), Wednesday, November 11, 2026

CDI voting deadline

10:00 am (Perth time), Thursday, November 12, 2026

Shareholder proxy deadline

10:00 am (Perth time), Monday, November 16, 2026

Annual General Meeting

10:00 am (Perth time), Wednesday, November 18, 2026

Meeting Materials

How to Vote

At the Meeting, registered Shareholders and each person who is recorded as a CDI holder as of the record date for voting will be asked to vote on all matters put before the Meeting.

We strongly encourage our Shareholders and CDI holders to vote in advance of the Meeting by following the instructions on the Proxy Form for Shareholders or CDI Voting Instruction Form for CDI holders.

Attendance in Person

CDI holders are reminded that they may attend the Meeting in person however they are unable to vote in person at the Meeting in their capacity as a holder of CDIs. CDI holders who wish to give voting instructions must follow the instructions on the CDI Voting Instruction Form.

View the Meeting Online

The Meeting will be webcast and we are pleased to invite shareholders, CDI holders and interested parties to view the Meeting online by registering online at the Microsoft Teams event page.

We recommend joining the webcast at least 10 minutes before the commencement of the Meeting to allow adequate time for registration.

Shareholders and CDI holders attending the Meeting online will be unable to vote via the webcast facility and are encouraged to vote in advance of the Meeting by following the instructions on the Proxy Form for Shareholders or CDI Voting Instruction Form for CDI holders.

CDI Voting

CDI holders are encouraged to lodge their vote online at https://www.investorvote.com.au/ by entering the Control Number 189050, together with their unique SRN/HIN, postcode or country of residence. Intermediary Online subscribers (custodians) should visit www.intermediaryonline.com.

Completed CDI Voting Instruction Forms must be provided to the Company’s registry, Computershare Investor Services Pty Limited (Australia), by 10:00 am (Perth time) on Thursday, November 12, 2026. Any CDI Voting Instruction Form received after that time will not be valid for the scheduled Meeting.

CDI holders may contact Computershare Investor Services Pty Limited (Australia) by phone on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia).

Questions

If you have any questions about the Meeting and voting arrangements or have any difficulties obtaining the Meeting Materials, please email the Company Secretary at investors@bmcminerals.com.au.