FireFly Metals Ltd.: Notice of General Meeting
Press Release
In-person:
Quest Kings Park, 54 Kings Park Road, West Perth WA 6005
The Notice of General Meeting should be read in its entirety. If Shareholders are in doubt as to how to vote, they should seek advice from their suitably qualified adviser prior to voting.
Should you wish to discuss any matter, please do not hesitate to contact the Company by telephone on +61 8 9220 9030.
Shareholders are urged to attend the Meeting or vote by lodging the Proxy Form made available with the Notice
FireFly Metals Ltd
ACN 110 336 733
(Company)
Notice of General Meeting
Notice is hereby given that the general meeting of Shareholders of FireFly Metals Ltd will be held at Quest Kings Park, 54 Kings Park Road, West Perth WA 6005 at 9:00am (AWST) on Wednesday, 22 April 2026 (Meeting).
The Explanatory Memorandum provides additional information on matters to be considered at the Meeting. The Notice includes the Explanatory Memorandum and the Proxy Form.
The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered as Shareholders on Monday, 20 April 2026 at 5:00pm (AWST), which corresponds to 5:00am (Toronto time) on Monday,
20 April 2026 (Registration Date).
In accordance with Canadian National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), Canadian beneficial shareholders as of Monday, 23 March 2026 (Canadian Beneficial Holder Record Date) are entitled to receive notice of the Meeting and to provide instructions to vote at the Meeting. Please see Section 3 of the Explanatory Memorandum for further voting information for Canadian beneficial Shareholders and Canadian registered Shareholders.
Terms and abbreviations used in the Notice are defined in Schedule 1.
Resolutions
Resolution 1 – Approval of equal capital reduction and In-specie Distribution of In-specie Shares
To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following:
‘That, pursuant to and in accordance with sections 256B and 256C of the Corporations Act and for all other purposes, Shareholders approve:
(a) the issued share capital of FireFly be reduced, without cancelling any Shares, by an amount equal to the In-specie Shares less an In-specie Dividend (if any); and
(a) the reduction of capital and the In-specie Dividend (if any) be satisfied by FireFly making a pro rata in-specie distribution of In-specie Shares, to all eligible holders of FireFly Shares at the In-specie Record Date, and to the Sale Agent appointed by the Company in the case of ineligible holders of FireFly Shares, to be effected in accordance with the Constitution, the Listing Rules and as otherwise determined by the Directors, with the consequence that each eligible holder of FireFly Shares on the In-specie Record Date shall be deemed to have consented to becoming a Bellavista Shareholder and being bound by the Bellavista Constitution,
on the terms and conditions in the Explanatory Memorandum.’
IBF4
