Notice of Annual General Meeting/Proxy Form

• Annual General Meeting on 20 November 2026 at 11:00 am (AEDT)
• Voting by poll, proxy forms due by 18 November 2026
• Key resolutions include adoption of Remuneration Report and re-election of Mr Joshua Quinn

Thrive Tribe Technologies Limited (ASX:1TT) has issued a notice for its Annual General Meeting (AGM) to be held on Friday, 20 November 2026, at 11:00 am (AEDT) at the offices of Thomsons, Level 14, 60 Martin Place, Sydney NSW 2000. Shareholders are encouraged to vote by poll. The meeting will cover several resolutions, including the adoption of the Remuneration Report, which is advisory only, and the re-election of Mr Joshua Quinn as a director. The AGM also includes resolutions for additional 10% placement capacity approval, consolidation of share capital, and approval to issue securities under placement.