Notice of General Meeting/Proxy Form

• Shareholders to approve equal capital reduction and in-specie distribution of Bellavista shares
• Ratification of prior issues of Charity FT Placement Shares, Institutional Placement Shares, Canadian Offering Shares, and SPP Shares
• Company is a 'designated foreign issuer' under Canadian securities laws

FireFly Metals Ltd is holding a general meeting for shareholders on 22 April 2026 to consider several resolutions. The main purpose is to seek shareholder approval for an equal capital reduction and in-specie distribution of Bellavista shares to eligible FireFly shareholders. The company is also seeking ratification of prior issues of Charity FT Placement Shares, Institutional Placement Shares, Canadian Offering Shares, and SPP Shares. The notice provides details on the voting process, including exclusions for certain shareholders, and explains the company's status as a 'designated foreign issuer' under Canadian securities laws. The explanatory memorandum includes information on the transaction, Bellavista, FireFly's financial position, and key risks associated with Bellavista.