Announcement PDF 4 October 2023 Company Announcements Office Australian Securities Exchange Hastings Technology Metals Limited (ASX: HAS) advises that the 2023 Annual General Meeting of shareholders of HAS (AGM) will be held at 11 am (AWST) on Tuesday 28 November 2023. The Notice of Annual General Meeting will be made available to all shareholders and released to ASX in the coming weeks. All director nominations for election at the AGM are to be received in writing no later than 2pm (AWST) on 13 October 2023, in accordance with HAS’s Constitution. All director nominations are to be submitted to the following addresses: In person: Level 6, 197 St Georges Terrace Perth WA 6000 By mail: Level 6, 197 St Georges Street Perth WA 6000 By email: guy.robertson@hastingstechmetals.com Authorised for release to ASX by Guy Robertson, Company Secretary, Hastings Technology Metals Limited, in accordance with ASX Listing Rule 3.13.1. Guy Robertson Company Secretary ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Address Level 6 197 St Georges Terrace, Perth WA 6000 Telephone 08 6117 6118 Email info@hastingstechmetals.com Website www.hastingstechmetals.com ABN 43 122 911 399