Albright Metals Limited 191B Carr Place Leederville, WA 6007 Phone: +61 8 9321 0001 Email: info@albrightmetals.com ASX: ABR ABN: 59 616 795 245 30 September 2026 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 Date of AGM and Closing Date for Director Nominations Albright Metals Limited (the Company) advises in accordance with ASX Listing Rule 3.13.1, that the Company will hold its Annual General Meeting (AGM) on Wednesday, 25 November 2026. All director nominations, together with consent to act, for election at the 2026 AGM are to be received in writing no later than 5.00pm (WST) on 7 October 2026 at the Company’s registered office, 191B Carr Place, Leederville, WA 6007. Shareholders will be advised of further details regarding the AGM in a sperate Notice of Meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.albrightmetals.com. Authorised by Neville Bassett Company Secretary