Announcement PDF resourcing the new economy for a better tomorrow ASX Release 29 July 2024 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 Monday, 29 July 2024 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 Type If s250U applies S or P For Against Proxy’s Discretion Abstain For Against Abstain* Carried/ Not Carried Ratification of Prior Issue of Shares and Options Ratification of Prior Issue of Options Approval to Issue Options Ordinary N/A P N/A P Ordinary N/A P Issue of Shares to Related Party – Oliver Kleinhempel Issue Of Shares to Related Party – Richard Morrow Issue Of Shares to Related Party – Zhui Yeo Issue Of Shares to Related Party – Stephen Weir Issue of Shares and Options to Related Party in consideration for Settlement of Shareholder Loan – Zhui Yeo Ordinary N/A P Ordinary N/A P Ordinary N/A P Ordinary N/A P Ordinary N/A P 2,512,033 1.75% 2,224,223 1.45% 2,252,223 1.46% 2,669,223 1.74% 2,669,223 1.82% 2,669,223 3.33% 2,669,223 1.74% 2,696,223 3.35% 73,578,810 51.40% 73,578,810 47.81% 73,578,810 47.81% 73,578,810 47.90% 73,578,810 50.19% 96,500 0.12% 73,578,810 47.90% 96,500 0.12% 297,810 304,810 608,922 608,922 608,922 608,922 297,810 - 159,374,031 98.45% 170,406,418 98.71% 170,371,418 98.70% 154,296,706 98.29% 162,638,835 98.37% 96,147,996 97.28% 169,630,306 98.44% 96,452,108 97.28% 2,512,033 1.55% 2,224,223 1.29% 2,252,223 1.30% 2,689,223 1.71% 2,689,223 1.63% 2,689,223 2.72% 2,689,223 1.56% 2,696,223 2.72% 297,810 304,810 15,942,522 608,922 608,922 608,922 297,810 - Carried Ordinary 67,072,562 46.85% 78,104,949 50.75% 78,069,949 50.73% 77,348,837 50.36% 70,357,366 47.99% 77,348,837 96.55% 77,348,837 50.36% 77,632,949 96.53% 9. Ratification of Prior Issue of Shares Ordinary N/A P Ratification of Convertible Note Issue Ordinary N/A P 2,231,041 1.45% 2,132,041 1.39% 73,978,810 48.07% 73,578,810 47.91% 297,810 615,922 - 170,399,600 98.71% 170,180,488 98.76% 2,231,041 1.29% 2,132,041 1.24% 297,810 615,922 - Carried 10. 77,698,131 50.48% 77,879,019 50.71% Resolution 1. 2. 3. 4. 5. 6. 7. 8. *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 Carried Carried Carried Carried Carried Carried Carried