Ann: Correction to Notice of General Meeting, page-2

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What does this mean?

----09 July 2025 ASX Announcement Correction to Notice of General Meeting Classic Minerals Limited (ASX: CLZ) advises that the Voting entitlement (snapshot date) has been incorrectly stated in the Notice of Meeting for the General Meeting to be held on 01 August 2025. The correct Voting entitlement (snapshot date) is Wednesday, 30 July 2025, and not as stated in the Notice of Meeting. This announcement has been approved by the Company Secretary.

The announcement from Classic Minerals Limited (ASX: CLZ) on 9 July 2025 is a formal correction to a previously issued Notice of General Meeting. Here's what it means in plain terms:

What Happened?

Classic Minerals issued a Notice of Meeting for a General Meeting scheduled on 1 August 2025. However, they made an error in that notice regarding the "Voting Entitlement (Snapshot Date)"—the date used to determine which shareholders are eligible to vote at the meeting.

️ What Was Corrected?

• Incorrect Date (original notice): Not specified in the correction, but it was wrong.
• Correct Date (as per correction):Wednesday, 30 July 2025

This means only shareholders who are registered by the end of 30 July 2025 will be entitled to vote at the meeting.

Why Does This Matter?

The snapshot date is critical because:

• It ensures only current shareholders can vote.
• It prevents last-minute share transfers from affecting voting outcomes.
• It aligns with ASX and Corporations Act requirements, which typically mandate that the snapshot date be no more than 48 hours before the meeting.

✅ Final Note

The correction was approved by the Company Secretary, making it an official and binding update to the meeting documentation.

Would you like a breakdown of what’s on the agenda for that General Meeting or how this might affect shareholder strategy?