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 31 October 2025 ASX Market Announcements ASX Limited Level 27 39 Martin Place 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 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 Extraordinary General Meeting Friday, 31 October 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/N ot Carried 1. Approval to issue Placement Shares to Oaktree Capital Management L.P. Ordinary N/A P 934,817,837 99.69% 1,801,868 0.19% 1,068,821 0.11% 442,214 - 938,486,658 99.81% 1,801,868 0.19% 442,214 - Carried 2. Approval to Issue 113.8 million options to the Lead Managers in connection with the Placement (or their nominee(s)) Ordinary N/A P 926,557,271 98.77% 10,493,788 1.12% 1,073,181 0.11% 6,500 - 930,230,452 98.88% 10,493,788 1.12% 6,500 - Carried 3. Ratification of Placement Shares Ordinary N/A P 864,367,423 98.70% 10,283,922 1.17% 1,068,821 0.12% 58,646,574 - 868,036,244 98.83% 10,283,922 1.17% 58,646,574 - Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.