Announcement PDF ASX: TEM 2026–10-02 | 2026 AGM date Tempest Minerals Ltd │ ACN 612 008 358 Page 1 | 1 Phone: +61 8 9200 0435 Address: Level 2, Suite 9, 389 Oxford Street, Mt Hawthorn, WA 6016 TEM | 2026 AGM date and closing date for director nominations Tempest Minerals Limited ASX: TEM) (“Tempest” or the “Company”) advises that its 2026 Annual General Meeting will be held on Friday, 27 November 2026. All director nominations, together with a consent to act, for election at the 2026 Annual General Meeting are to be received in writing no later than 5.00pm (Perth time) on Friday, 9 October 2026 at the Company’s registered office, Level 2, Suite 9, 389 Oxford Street, Mount Hawthorn, Western Australia 6016 or by mail to Company Secretary, Tempest Minerals Limited, PO Box 281, Mount Hawthorn, Western Australia 6915 or by email to info@tempestminerals.com. The Company Secretary has authorised the release of this announcement to the market. Contact For more information, please contact: Don Smith Managing Director Level 2, Suite 9 389 Oxford Street Mt Hawthorn, Western Australia 6016 Website Instagram LinkedIn Twitter Youtube Facebook +61 89200 0435