On 27 November 2025 at 10:00 a.m. Hong Kong time, Brockman Mining Limited will hold its Annual General Meeting at Unit 3903B, 39th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong. Shareholders can participate in person or appoint a proxy by completing the relevant form.

Key items on the agenda include the adoption of the audited financial report and accompanying reports for the year ended 30 June 2025. The meeting will consider the re-election of directors, namely, Mr. Kwai Kwun, Lawrence, and Mr. Colin Paterson, and the authorization for the board to fix directors’ remuneration. It will also address the re-appointment of Ernst & Young as independent auditor and a general mandate authorizing the board to allot and issue additional shares not exceeding 20% of the Company’s existing issued share capital.

Relevant forms and supporting documents are to be submitted to the Company’s appointed share registrar within the specified timeframe. Detailed instructions on completing the proxy form, as well as requirements for joint shareholders and non-registered shareholders, are provided in the original document.