Notice of Annual Meeting

15/07/2026 08:30 NZST, MEETING

Notice is given that the 2026 Annual Meeting of Shareholders of Tāiko Critical Minerals Limited will be held as a hybrid meeting, meaning shareholders may attend either in person or online.

Shareholders should read this Notice carefully and ensure your vote is cast either by attending the Annual Meeting in person, online or by appointing a proxy.

The meeting details are as follows:

Date: Thursday, 13 August 2026

Time: 1pm NZT

Physical venue:

Level 30, PwC Tower

15 Customs Street West

Auckland Central, Auckland 1010, New Zealand

Online meeting platform: www.virtualmeeting.co.nz/tcm26

Shareholders attending online will be able to view the Annual Meeting, vote and ask questions through the online meeting platform. Further details on how to participate online in the virtual meeting are set out in the proxy form accompanying this announcement.