Aura Egy Regulatory News (AURA)

31 October 2023

Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") is pleased to announce that Aura's Annual Report and accounts for the year ended 30 June 2023, Notice of Annual General Meeting ("AGM") and Forms of Proxy will be issued to shareholders today and are available on the website at: https://www.auraenergy.com.au/

A full version of the Company's 2023 Annual Report can be viewed at:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_1-2023-10-31.pdf

To view the Company's Corporate Governance Statement, please click here:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_2-2023-10-31.pdf

To view the Appendix 4G, please click here:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_3-2023-10-31.pdf

Notice of AGM and meeting arrangements

The AGM will be conducted as a hybrid (in person and virtual) meeting.

In person, at Level 30, 35 Collins St, Melbourne, VIC 5:00pm AEDT (8:00 am GMT) on 29 November 2023.

Any updates will be included on the Company's website and through a Regulatory Information Service. Shareholders are strongly encouraged to submit their votes by proxy as soon as possible, appointing the Chairman of the AGM as their proxy, so that their votes can be taken into account.

If you are unable to attend the AGM in person, you may also listen to it via Zoom.

Please register for the meeting in advance should you wish to attend it virtually at:

https://meetnow.global/MKVLLHA

After registering, you will receive a confirmation email containing information about joining the meeting.

Business of the AGM

The meeting will seek approval for, inter alia:

1. Approval of the annual financial report

2. Adoption of the FY23 Remuneration Report;

3. Re-election of Mr Bryan Dixon and Mr Warren Mundine as a Directors;

4. Ratification of prior issue of shares

5. Approval of ASX Listing Rule 7.1A mandate allowing the issue of up to 10% of issued capital;

6. Replacement of constitution;

7. Adoption of proportional Takeover Provisions (in new constitution); and

8. Approval of termination benefits for eligible senior executives.

Please refer to this link to view the full Notice of Meeting and Forms of Proxy: http://www.rns-pdf.londonstockexchange.com/rns/8414R_4-2023-10-31.pdf

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

For Further Information, please contact: