Notice of Annual General Meeting/Proxy Form/Notice of Access

Critica Limited has scheduled its Annual General Meeting to be held on Wednesday, 27 November 2024, at 10:00AM (AWST) at The Park Business Centre in Western Perth. Shareholders are advised to read the Notice in full and can vote by directed proxy, with forms to be lodged by Monday, 25 November 2024. Questions can be submitted in advance by emailing admin@critica.limited before 21 November 2024.

The Meeting agenda includes consideration of the Annual Report, Resolution 1 on the Remuneration Report, Resolution 2 for the re-election of Mr. Timothy Lindley as a Director, and Resolution 3 for a Spill Resolution if the Remuneration Report receives a vote against it. Shareholders are encouraged to review the Explanatory Memorandum for further details on the Resolutions.

Shareholders are urged to make an informed decision on voting, and the Chair of the Meeting is prepared to vote undirected proxies in favor of Resolutions 1 and 2. The Company Secretary can be reached for any queries or assistance. For further details, refer to the Notice of Meeting and accompanying documents on the Company's website or ASX announcements page.

Should you have any questions or require more information, do not hesitate to reach out to us.