GEO Exploration Limited (AIM: GEO) is pleased to announce that notice is hereby given that the Annual General Meeting of Shareholders of GEO Exploration Limited will be held virtually at 9.00am (GMT) on Monday, 30 November 2026 (8.00pm AEDT, Sydney time). Shareholders are strongly encouraged to lodge their completed Proxy Forms in accordance with the instructions accompanying the Proxy Forms which will be included as part of the Notice of Annual General Meeting and Explanatory Memorandum. In accordance with the Corporations Act 2001 (Cth), the Company will not send physical meeting documents unless a shareholder requests a copy to be mailed. The meeting documents will be available for download from the AIM Markets Announcement platform or from the Company’s website at: https://geoexplorationlimited.com/investors/aim-announcements The Explanatory Memorandum accompanying the Notice of Meeting provides additional information on the matters to be considered at the Meeting, including the re-election of Mr Azib Khan as a Director. The Explanatory Memorandum and Proxy Form form part of the meeting documentation. Shareholders can attend via the online function. Please pre-register prior to the day of the Meeting at: https://us02web.zoom.us/webinar/register/WN_XAVLZo8XQSST1EEQU7EuyA Please note that there will be no online voting function for online attendees. Shareholders wishing to vote are encouraged to submit their votes by proxy before the Meeting. | 
