Pilot Energy Limited
ABN 86 115 229 984
Suite 2 Ground Floor, 100 Havelock Street, West Perth, W.A. 6005
Pilot Energy Limited (Pilot or Company) wishes to advise Shareholders of a typographical error contained in the Notice of Annual General Meeting (Notice) released to the market on 23 January 2026.
Page 3 of the Notice states that "persons eligible to vote at the Meeting are those who are registered Shareholders of the Company at 7:00pm (AEDT) / 5:00pm AWST".
The Company confirms that the correct cut-off time for determining eligible voting Shareholders is 7:00pm (AEDT) / 4:00pm (AWST).
ENDSThis announcement has been authorised for release to ASX by the Managing Director of the Company.