Announcement PDF Registered Offices – Trek Metals Limited – ARBN 124 462 826 Australia Suite 5/2 Centro Avenue Subiaco Western Australia 6008 Bermuda Vallis Building, 4th Floor 58 Par-la-Ville Road Hamilton HM 11 Postal PO Box 1696 Subiaco WA 6904 Phone 08 6383 7844 Email info@trekmetals.com.au 29 May 2026 ASX/MEDIA RELEASE DETAILS OF 2026 ANNUAL GENERAL MEETING Trek Metals Limited (ASX:TKM) (Company) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting (AGM) is scheduled to be held on 16th July 2026. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 5.00pm (WST) on 18th June 2026. Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders and will also be available on the ASX Company Announcements Platform and the Company’s website at www.trekmetals.com.au Approved for release by the Board. ENDS For further information contact: INVESTORS: MEDIA: Derek Marshall Nicholas Read dmarshall@trekmetals.com.au 0419 929 046