Announcement PDF ASX / MEDIA ANNOUNCEMENT 13 October 2023 NOTICE UNDER LISTING RULE 3.13.1 In accordance with Listing Rule 3.13.1, Firebird Metals Ltd (ASX: FRB, Company) advises that: 1. FRB’s 2023 Annual General Meeting will be held on Wednesday, 29 November 2023; and 2. Under ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of FRB is 20 October 2023. Authorised for release by Alex Neuling, Company Secretary -ENDS- ABN: 24 610 035 535 A: Unit 38, 460 Stirling Highway, Peppermint Grove WA 6011 | P: +61 8 6245 9818 | E: admin@firebirdmetals.com.au| W: www.firebirdmetals.com.au