Announcement PDF 1 October 2026 ASX announcement Brazilian Critical Minerals Ltd (ABN: 82 089 221 634) AUS: Level 28 AMP Tower, 140 St Georges Terrace, Perth WA 6000 T +61 8 6383 7820 BRA: MINERAÇÃO BBX DO BRASIL LTDA, Rua dos Inconfidentes n⁰ 867, Savassi, Belo Horizonte, Minas Gerais, CEP 30.140-128 Annual General Meeting Brazilian Critical Minerals Limited (ASX: BCM) (“BCM” or the “Company”) advises that the Annual General Meeting (AGM) of the Company will be held on Thursday, 26 November 2026. An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 8 October 2026. Any nominations must be received at the Company’s registered office no later than 5:00pm (Perth time). This announcement has been authorised for release by the Company Secretary. For further information, please contact: Andrew Reid Managing Director Brazilian Critical Minerals Ltd E: andrew.reid@braziliancriticalminerals.com M: +61 432 740 975