Announcement PDF ASX Announcement 22 September 2026 ASX: OR3 Follow Us E. info@oreresources.com.au P. +618 6383 7817 oreresources.com.au ORE Resources Level 2, 34 Colin St, West Perth WA 6005 Date of AGM and Closing Date for Director Nominations Ore Resources Ltd (ASX: OR3) (Ore Resources or the Company) advises that its 2026 Annual General Meeting (AGM) will be held on Thursday, 19 November 2026 at 10:00 am (AWST). Further details regarding the Annual General Meeting will be provided in the Notice of Meeting to be released to ASX and sent to shareholders in due course. In accordance with ASX Listing Rule 3.13.1 and the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Thursday, 1 October 2026. Nominations must be received in writing at the Company’s registered office at: Ore Resources Limited Suite 2, Level 2, 34 Colin Street West Perth WA 6005 This ASX announcement has been authorised for release by the Company Secretary. For further information, visit http://www.oreresources.com.au/ or contact: Silfia Morton Company Secretary E: info@oreresources.com.au