• Consolidation of capital on a 1-for-35 basis
• Replacement of existing Constitution
• Approval to issue Capital Raising Shares, Director Placement Shares, Consideration Shares, and Geologist Shares

Helix Resources Ltd has announced a General Meeting to be held on 25 May 2026 at 11:00am (AWST) at the offices of Argus Corporate Partners Pty Ltd in Perth, Western Australia. The key resolutions to be voted on at the meeting include: 1) Consolidation of the company's capital on a 1-for-35 basis, with all shares, options, and performance rights to be adjusted accordingly; 2) Replacement of the company's existing Constitution with a new Proposed Constitution; 3) Approval to issue up to 38,187,790 Capital Raising Shares; 4) Approval to issue up to 1,500,000 Director Placement Shares to three participating directors; 5) Approval to issue up to 6,643,664 Consideration Shares to the Centric Shareholders; and 6) Approval to issue up to 7,637,608 Geologist Shares to E-Merge FZE Pty Ltd. Shareholders are encouraged to review the full Notice of Meeting and Explanatory Memorandum and seek professional advice if required before voting on the resolutions.