Announcement PDF resourcing the new economy for a better tomorrow ASX Release 29 November 2024 ASX Market Announcements ASX Limited Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours faithfully EQ Resources Limited MELANIE LEYDIN Company Secretary EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR) REGISTERED OFFICE: Level 4, 100 Albert Road, South Melbourne Vic 3205 PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871 POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880 T: (07) 4094 3072 F: (07) 4094 3036 W: eqresources.com.au EQ RESOURCES LIMITED Annual General Meeting Friday, 29 November 2024 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Resolution Details Resolution Show of Hands or Poll S or P For Against Proxy’s Discretion Abstain For Against Abstain* Carried/ Not Carried 378,848,888 99.42% 2,075,618 0.54% 139,000 0.04% 517,112 - 380,629,013 99.46% 2,075,618 0.54% 517,112 - Carried 546,652,736 99.66% 1,654,107 0.30% 206,651 0.04% 7,658,138 - 548,500,512 99.70% 1,654,107 0.30% 7,658,138 - Carried 440,090,608 99.58% 1,665,107 0.38% 206,651 0.05% 114,209,266 - 441,938,384 99.62% 1,665,107 0.38% 114,209,266 - Carried 552,086,152 99.67% 1,630,107 0.29% 213,151 0.04% 2,242,222 - 553,940,428 99.71% 1,630,107 0.29% 2,242,222 - Carried 551,338,337 99.19% 4,418,032 0.79% 74,151 0.01% 341,112 - 553,053,613 99.21% 4,418,032 0.79% 341,112 - Carried 549,116,115 99.19% 4,418,032 0.80% 74,151 0.01% 341,112 - 550,831,391 99.20% 4,418,032 0.80% 341,112 - Carried 502,182,001 99.44% 2,761,868 0.55% 74,151 0.01% 341,112 - 503,897,277 99.45% 2,761,868 0.55% 341,112 - Carried 543,680,199 99.18% 4,418,032 0.81% 74,151 0.01% 341,112 - 545,395,475 99.20% 4,418,032 0.80% 341,112 - Carried 437,440,183 98.98% 4,418,032 1.00% 67,651 0.02% 347,612 - 439,148,959 99.00% 4,418,032 1.00% 347,612 - Carried 554,180,010 99.68% 1,557,471 0.28% 213,151 0.04% 221,000 - 556,034,286 99.72% 1,557,471 0.28% 221,000 - Carried Ordinary N/A P 2. Re-Election of Mr Richard Morrow as a Director of the Company Ordinary N/A P Re-Election of Mr Zhui Pei Yeo as a Director of the Company Ordinary Election of Mr Stephen Weir as a Director of the Company Ordinary Approval to Grant Options to Mr Oliver Kleinhempel as a Director of the Company Approval to Grant Options to Mr Stephen Weir as a Director of the Company Approval to Grant Options to Mr Stephen Layton as a Director of the Company Approval to Grant Options to Mr Richard Morrow as a Director of the Company Approval to Grant Options to Mr Zhui Pei Yeo as a Director of the Company Approval of 10% Placement Facility Ordinary 5. 6. 7. 8. 9. 10. Res. Results If s250U applies Adoption of Remuneration Report 4. Number of votes cast on the poll (where applicable) Resolution Type 1. 3. Instructions given to validly appointed proxies (as at proxy close) Ordinary Ordinary Ordinary Ordinary Special N/A N/A N/A N/A N/A N/A N/A N/A P P P P P P P P *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR) REGISTERED OFFICE: Level 4, 100 Albert Road, South Melbourne Vic 3205 PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871 POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880 T: (07) 4094 3072 F: (07) 4094 3036 W: eqresources.com.au