Addendum to Notice of AGM & Appendix 3B Forms

In brief · summary, not quotable

Aura issued an addendum to its AGM notice adding two resolutions for shareholder approval on 26 November 2026 to issue incentive options to Jeremy Carter and CFO Spencer Davey, lodged two Appendix 3B forms with the ASX for the proposed post‑AGM securities issue, and requires shareholders to use a Replacement Proxy Form (original proxy forms will be disregarded) to vote on Resolutions 13 and 14; the AGM remains at 3:00pm AEDT (4:00am GMT) with virtual participation and real‑time voting, and the announcement discloses no quantities, exercise prices or dilution metrics for the proposed options.

Full announcement

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Addendum to Notice of AGM

Aura Energy Limited (ASX: AEE, AIM: AURA) (“Aura” or the “Company”) announces that further to the Company’s announcement on 28 October 2026, it has today issued an Addendum to its Notice of Annual General Meeting (“AGM”) along with a replacement Proxy Form. Both documents are available on the Company’s website at: https://auraenergy.com.au/investor-centre/asx-announcements/

The AGM of the Company will still be held in person at the offices of Corrs Chambers Westgarth, Quay Quarter Tower, 50 Bridge Street, Sydney, New South Wales, Australia and virtually at 3:00pm (AEDT) (4:00am GMT) on Thursday, 26 November 2026.

Shareholders will be able to participate in the Meeting and ask questions in real time via the Zoom online meeting platform https://us06web.zoom.us/webinar/register/WN_0FIqOmVeSzewdnik7PMn6A. Shareholders will also be able to vote online in real time via the platform provided by the Company’s share registry https://meetnow.global/MJQWW7N.

Additional Resolutions

The Addendum to the AGM includes two new resolutions:

Resolution 13: Approval for the issue of Incentive Options to Mr Jeremy Carter
Resolution 14: Approval for the issue of Incentive Options to Mr Spencer Davey (CFO)

Replacement Proxy Form

Aura shareholders who wish to have their votes counted by proxy in respect of Resolutions 13 and 14, must use the Replacement Proxy Form to vote on all Resolutions. In the event that a shareholder lodges a Replacement Proxy Form, any Original Proxy Form which has been completed by that shareholder will be disregarded.

To view the full Notice of Meeting and Proxy Forms, please click here: http://www.rns-pdf.londonstockexchange.com/rns/9894B_1-2026-11-5.pdf

Appendix 3B Forms

Aura also advises that two Appendix 3B (Proposed Issue of Securities) forms have been filled with the Australian Securities Exchange ("ASX") pursuant to the proposed issue of securities following the AGM.

To view the Appendix 3B and the Updated Appendix 3B please click the following links:

Authorisation for release

This announcement is authorised for release by the Board of Aura Energy Limited.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.