Announcement PDF ASX Announcement ASX:WIN ABN 77 648 687 094 Level 4, 220 St Georges Tce Perth, WA 6000 PO BOX 7713 Cloisters Square WA 6850 T: +61 8 6381 7250 F: +61 8 6381 7299 info@winmetals.com.au www.winmetals.com.au ASX:WIN 9 September 2026 Date of Annual General Meeting & Closing Date for Nomination of Director WIN Metals Ltd (ASX: WIN) (“WIN Metals” or the “Company”) advises that, in accordance with ASX Listing Rule 3.13.1, WIN’s Annual General Meeting (“AGM”) will be held on Wednesday,11 November 2026. An election of directors will be held at this AGM pursuant to ASX Listing Rule 14.5. Full details including the details of the Directors’ to be elected will be included in the forthcoming Notice of AGM. The Closing Date for receipt of nominations for the position of Director is Wednesday, 23 September 2026. Any nominations must be received in writing no later than 5:00pm (Perth time) on Wednesday, 23 September 2026 at the Company’s Registered Office. This announcement has been authorised for release by the Company Secretary. Graeme Scott Company Secretary T. +61 (8) 6381 7250 E. info@winmetals.com.au W. www.winmetals.com.au ENDS