Announcement PDF ASX/ NEWS RELEASE 20 May 2024 RESULTS OF GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the attached information is provided in relation to the results of the Company’s General Meeting held Monday, 20 May 2024. All resolutions were put to a poll. RESOLUTIONS 1 Ratify the Issue of Placement Shares under Listing Rule 7.1 2 Ratify the Issue of Placement Shares under Listing Rule 7.1A 3 Ratify the Issue of Broker Options to Joint Lead Managers 4 Issue of Director Shares to Mr. Marc Ducler 5 Issue of Director Shares to Mr. David Varcoe 6 Election of Mr. Mark Connelly as Director RESULT Carried Carried Carried Carried Carried Carried Attached is a summary of the number of proxy votes cast in respect of each of the resolutions put to shareholders at the General Meeting, together with the actual votes cast on each resolution put to a poll. This announcement has been approved for release by the Company Secretary. Yours sincerely Brendon Morton Company Secretary Enclosed. -- ENDS -- Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Astral Resources NL General Meeting Monday, 20 May 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Ratify the Issue of Placement Shares under Listing Rule 7.1 P 74,545,993 2 Ratify the Issue of Placement Shares under Listing Rule 7.1A P 74,545,993 3 Ratify the Issue of Broker Options to Joint Lead Managers P 139,439,584 4 Issue of Director Shares to Mr Marc Ducler P 129,834,436 5 Issue of Director Shares to Mr David Varcoe P 139,656,353 6 Election of Mark Connelly as Director P 139,656,353 FOR AGAINST 65,522,779 1,027,529 87.90% 1.38% 65,522,779 1,027,529 87.90% 1.38% 106,048,854 25,395,045 76.05% 18.21% 120,719,322 1,119,429 92.98% 0.86% 130,541,239 1,119,429 93.47% 0.80% 130,707,162 233,529 93.59% 0.17% ABSTAIN 104,032 104,032 305,801 89,032 89,032 89,032 PROXY'S DISCRETION FOR AGAINST 7,995,685 120,854,534 1,027,529 10.73% 99.16% 0.84% 7,995,685 120,854,534 1,027,529 10.73% 99.16% 0.84% 7,995,685 169,280,788 25,395,045 5.73% 86.96% 13.04% 7,995,685 183,951,256 1,119,429 6.16% 99.40% 0.60% 7,995,685 193,773,173 1,119,429 5.73% 99.43% 0.57% 8,715,662 194,659,073 233,529 6.24% 99.88% 0.12% Results ABSTAIN OUTCOME 104,032 Passed 104,032 Passed 305,801 Passed 89,032 Passed 89,032 Passed 89,032 Passed