Announcement PDF 20 MAY 2024 ASX/MEDIA RELEASE DETAILS OF 2024 ANNUAL GENERAL MEETING Trek Metals Limited (ASX:TKM) (Company) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 36 of its Bye-Laws, its next Annual General Meeting (AGM) is scheduled to be held at 11.00am (WST) on 4TH July 2024. Accordingly, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 5.00pm (WST) on 29 May 2024. 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 1