Announcement PDF resourcing the new economy for a better tomorrow EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR) REGISTERED OFFICE: Suite 2, Level 11, 385 Bourke Street, Melbourne, VIC 3000 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 ASX Release 27 November 2025 ASX Market Announcements ASX Limited Level 27 39 Martin Place 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 TONY DI PIETRO Company Secretary EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR) REGISTERED OFFICE: Suite 2, Level 11, 385 Bourke Street, Melbourne, VIC 3000 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 Thursday, 27 November 2025 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Resolution Details Show of Hands or Poll Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Resolution Type If s250U applies S or P For Against Proxy’s Discretion Abstain For Against Abstain* Carried/ Not Carried 1. Adoption of Remuneration Report Ordinary N/A P 1,375,137,527 92.97% 47,833,569 3.23% 56,215,101 3.80% 209,566,834 - 1,435,430,445 96.78% 47,833,569 3.22% 209,566,834 - Carried 2. Re-Election of Mr. Stephen Layton as a Director of the Company Ordinary N/A P 1,113,282,525 60.96% 712,725,108 39.03% 260,101 0.01% 54,148,596 - 1,117,620,443 61.06% 712,725,108 38.94% 54,148,596 - Carried 3. Election of Mr. Craig Bradshaw as a Director of the Company Ordinary N/A P 1,724,012,838 97.32% 47,235,557 2.67% 260,101 0.01% 108,907,834 - 1,728,350,756 97.34% 47,235,557 2.66% 108,907,834 - Carried 4. Approval to issue Options to Mr Craig Bradshaw (or their nominees) as a Director of the Company Ordinary N/A P 1,598,201,625 93.73% 50,609,128 2.97% 56,326,601 3.30% 174,171,834 - 1,657,489,759 96.97% 51,725,412 3.03% 174,171,834 - Carried 5. Approval of 10% Placement Facility Special N/A P 1,512,158,766 90.82% 69,310,124 4.16% 83,606,124 5.02% 215,341,316 - 1,598,726,423 95.78% 70,426,408 4.22% 215,341,316 - Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.