Announcement PDF ASX Announcement Battery Age Minerals Ltd ASX: BM8 ACN 085 905 997 batteryageminerals.au T: +61 (8) 9465 1041 E: info@batteryage.au Level 50, 108 St Georges Terrace Perth, WA 6000 PO Box 7310, Cloisters Square Po, WA 6850 1 Released 7 October 2026 Annual General Meeting Details Battery Age Minerals Ltd (ASX: BM8; “Battery Age” or “the Company”) advises that its 2026 Annual General Meeting will be held on Monday, 30 November 2026. Further information about the Annual General Meeting, including accessing the Notice of Meeting and Explanatory Memorandum, will be released to shareholders later in the month. The Notice of Meeting will also be available on the ASX Company’s Announcements Platform and the Company’s website. The Company further advises in accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations for the election of directors is 19 October 2026. Any nominations must be received at the Company’s registered office no later than 5:00pm AWST on this date. Release authorised by the Board of Battery Age Minerals Ltd. Contacts Investors / Shareholders Sebastian Kneer Chief Executive Officer P: +61 (0)8 9465 1041 E: info@batteryage.au