2025 Annual General and Special Meeting

The Annual and Special Meeting of the Shareholders of Rhyolite Resources Ltd. will be held at the offices of the Corporation, located at Suite 1703, 595 Burrard Street, Vancouver, BC V7X 1J1 Tuesday, August 19, 2025 at 9:30 a.m. (Vancouver).

AGM Meeting Materials:

• Management Information Circular
• Notice of Annual and Special Meeting of Shareholders
• Notice and Access Notification to Shareholders

• Form of Proxy

• Voting Instruction Form
• Return Card – Financial Statements Request Form
• Year End Financial Statements for the year ended Dec 31, 2024
• Management’s & Discussion Analysis for the year ended Dec 31, 2024