Announcement PDF resourcing the new economy for a better tomorrow ASX Release 7 February 2025 ASX Market Announcements ASX Limited Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, RESULTS OF EXTRAORDINARY 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 Extraordinary General Meeting Friday, 7 February 2025 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 Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Type If s250U applies S or P For Against Proxy’s Discretion Abstain For Against Abstain* Carried/N ot Carried 1. Ratification of Placement Shares and Unlisted Options Ordinary N/A P 134,024,394 98.71% 1,518,077 1.12% 233,740 0.17% 120,000 - 279,463,488 99.07% 2,618,077 0.93% 120,000 - Carried 2. Ratification of Unlisted Options to Joint Lead Managers Approval to issue Placement Shares and Unlisted Options to Oaktree Capital Management L.P Ordinary N/A P N/A P 1,568,077 1.15% 1,476,317 1.45% 238,100 0.18% 238,100 0.23% 288,750 295,250 - 248,996,288 88.19% 246,959,859 99.41% 33,335,277 11.81% 1,476,317 0.59% 288,750 295,250 - Carried Ordinary 134,220,034 98.67% 100,416,405 98.32% 4. Ratification of Unlisted Options to Elmet Technologies LLC Ordinary N/A P 134,305,294 98.74% 1,476,317 1.09% 238,100 0.18% 295,250 - 280,848,748 99.48% 1,476,317 0.52% 295,250 - Carried 5. Ratification of Convertible Notes to Square Resources Holding Pty Ltd Ordinary N/A P 134,305,294 98.74% 1,476,317 1.09% 238,100 0.18% 295,250 - 280,848,748 99.48% 1,476,317 0.52% 295,250 - Carried 3. *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 Carried