Emu NL : Notice of Annual General Meeting and Explanatory Statement and Proxy Form.

Emu NL is an Australia-based minerals explorer. The Company is engaged in the exploration of its mineral interests in Western Australia (WA) and assessing and pursuing mineral property acquisition opportunities globally. The Company focused its exploration effort and activities on delineating critical minerals, battery minerals and rare earth elements (REE). Its projects include Condingup REE Project, Merredin REE Project, Georgetown Multi-Minerals Project, Badja Gold/Tungsten Project, Viper, Sunfire nickel, copper (Ni-Cu) Project and Graceland. The Condingup REE Project covers approximately 1,560 square kilometers. The Georgetown Multi-Minerals Project endowment includes gold, copper, silver, lead, zinc, iron, rare earth minerals, molybdenum, lithium and uranium. The Merredin REE Project is located 30 kilometers (km) north of Merredin, WA. The Sunfire Ni-Cu Project is located midway between Bridgetown and Manjimup and to the south of the Greenbushes lithium-tantalum mine.