Proposed issue of securities - CG1

Carbonxt Group Limited has announced a proposed issue of 5,000,000 unlisted options at $0.10 each, with an expected issue date of 26/11/2025. Shareholder approval is being sought at the AGM scheduled for 24 November 2025 for an issue of options attached to convertible notes. The options, exercisable at $0.10, will be valid for 2 years from the date of issue, with one option converting into one fully paid ordinary share. The funds raised from this exercise will be used for the development of the Kentucky Facility and general working capital. For further details, refer to the Notice of Meeting lodged with ASX on 24 October 2025. Investors are encouraged to reach out with any questions they may have regarding this announcement.