Notice of General Meeting/Proxy Form

Key points

• Ratification of issue of Placement Shares
• Approval to issue Topdrill Shares
• Approval to issue LBM Tranche C Deferred Shares

Full summary

Brightstar Resources Limited has announced a notice of general meeting to be held on 17 April 2025. The key resolutions to be voted on include the ratification of the issue of 1,304,347,827 Placement Shares, the approval to issue up to 75,000,000 Topdrill Shares, the approval to issue up to 112,500,000 LBM Tranche C Deferred Shares to Unrelated LBM Sellers, and the approval to issue up to 200,000,000 LBM Tranche C Deferred Shares to the Related LBM Seller. The company is also seeking approval for a consolidation of its existing securities on a 25:1 basis. The notice provides details on voting and attendance, as well as the specific information required by the ASX Listing Rules for the proposed resolutions.