Notice of Annual General Meeting/Proxy Form

• GBM Resources Ltd to hold AGM on 17 November 2026 at 10:00am (AWST)
• Meeting materials available online at the Company's website
• Key resolutions include approval of Annual Report, re-election of Directors, and capital consolidation

GBM Resources Ltd (ASX: GBM) has announced its Annual General Meeting (AGM) to be held on 17 November 2026 at 10:00am (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia. The AGM will cover several key resolutions, including the approval of the Annual Report for the financial year ended 30 June 2026, the re-election of Directors Mr. Andrew Krelle and Mr. Peter Fox, and the consolidation of the company's capital. Shareholders are encouraged to review the Meeting materials available online and to vote either in person or via proxy. The Company will notify any changes to the meeting arrangements via ASX and its website.