NBSX: EL8 - Elevate Uranium Ltd - 2026 Annual General Meeting of Shareholders
===================== Elevate Uranium Ltd - 2026 Annual General Meeting of Shareholders
Elevate Uranium Limited Registration Number: ABN: 71 001 666 600 Registered as an external company in Namibia ISIN Code: AU0000156416 NSX Share Code: EL8
ELEVATE URANIUM LTD - 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Elevate Uranium Ltd (ASX: EL8) will be holding its Annual General Meeting at 10.30am (WST) on 25 November 2026 at The Park Business Centre, 45 Ventnor Avenue, West Perth WA 6005 (“the Meeting”).
You will separately receive a proxy form for this Meeting and a communication preferences notification form, directly from the Company’s share registry, Automic. In accordance with section 110D of the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Annual General Meeting, accompanying Explanatory Statement and Schedules (“Notice”).
The Notice will be released to the Australian Securities Exchange concurrent with this announcement. You will also be able to view and download the Notice online from the Company website and specifically at the announcements page at: https://www.elevateuranium.com.au/investors/asx- announcements/.
Shareholders are encouraged to complete and lodge their proxies online at https://portal.automic.com.au/investor/home or otherwise in accordance with the instructions set out in the proxy form and the Notice. Your proxy voting instruction must be received by 10.30 am (AWST) on 23 November 2026, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice please contact Automic on 1300 288 664
The full announcement can be viewed at the following link: https://www.elevateuranium.com.au/wp-content/uploads/2026/10/261023-AGM-Notification-Access- Letter.pdf
On behalf of Board of Directors
Shane McBride Company Secretary 23 October 2026
Post Strasse Hof Commercial unit 3 Second Floor 35 Daniel Tjongarero Avenue Swakopmund Namibia
Sponsor IJG Securities (Pty) Ltd Member of the NSX 4th Floor, 1@Steps, C/O Grove and Chasie Street Kleine Kuppe, Windhoek P O Box 186, Windhoek, Namibia Registration No. 95/505 Date: 23/10/2026 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. =====================