Announcement PDF ASX ANNOUNCEMENT RELEASED 15 OCTOBER 2026 1 TG METALS LIMITED ASX TG6 ABN 40 644 621 830 Level 24, 44 St Georges Tce Perth WA 6000 T: +61 8 6211 5099 W: www.tgmetals.com.au Date of AGM and Closing Date for Director Nominations TG Metals Limited (ASX: TG6) (Company) advises that in accordance with ASX Listing Rules 3.13.1 that it will hold its Annual General Meeting (AGM) at 10.00am (AWST) on Monday, 30 November 2026 at St Martins Centre, Level 9, 40 St Georges Terrace, Perth WA. Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders during October. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.tgmetals.com.au. In accordance with clause 8.5 of the Company’s Constitution, the closing date for receipt of nominations from persons who wish to be considered for election as a director is 30 October 2026. Any nominations must be received in writing no later than 5.00pm (AWST) on 30 October 2026 at the Company’s registered office. Authorised for release by TG Metals Board of Directors Contact Investor Relations Mr David Selfe Evy Litopoulous Chief Executive Officer ResolveIR Email: info@tgmetals.com.au Email: evy@resolveir.com