Announcement PDF resourcing the new economy for a better tomorrow ASX & Media Release 29 November 2023 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 Wednesday, 29 November 2023 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 8,706,002 5.60% 207,900,183 70.49% 1,283,200 0.83% 10,000 0.00% 145,518,236 93.58% 87,016,384 29.50% 4,513,789 21,083,600 - 160,992,038 99.21% 301,684,367 99.997% 1,283,200 0.79% 10,000 0.003% 4,513,789 21,083,600 - Carried 1. Adoption of Remuneration Report Ordinary N/A P 2. Re-Election of Mr Oliver Kleinhempel as a Director of the Company Increase in Aggregate NonExecutive Director Remuneration pool Approval to issue securities under Employee Incentive Plan Approval to issue shares to Cronimet Asia Pte Ltd (and/or nominees) Ratification of agreement to issue of shares to Oaktree Capital Management L.P. Ratification of agreement to issue of shares to Oaktree Capital Management L.P. Ratification of agreement to issue of options to Oaktree Capital Management L.P. Approval of 10% Placement Facility Amendment of Constitution Ordinary N/A P Ordinary N/A P 11,536,041 7.26% 1,768,450 1.11% 145,524,736 91.62% 1,192,000 - 163,828,577 98.93% 1,768,450 1.07% 1,192,000 - Carried Ordinary N/A P N/A P 696,302 0.45% 886,171 0.28% 145,548,236 93.67% 145,548,236 46.08% 4,639,599 168,500 - 158,953,126 98.03% 321,723,296 99.73% 3,196,302 1.97% 886,171 0.27% 4,639,599 168,500 - Carried Ordinary 9,137,090 5.88% 169,407,260 53.64% Ordinary N/A P 169,384,250 53.63% 909,181 0.29% 145,548,236 46.08% 168,500 - 321,700,286 99.72% 909,181 0.28% 168,500 - Carried Ordinary N/A P 169,384,250 53.63% 909,181 0.29% 145,548,236 46.08% 168,500 - 321,700,286 99.72% 909,181 0.28% 168,500 - Carried Ordinary N/A P 169,384,250 53.63% 909,181 0.29% 145,548,236 46.08% 168,500 - 319,200,286 98.94% 3,409,181 1.06% 168,500 - Carried Special N/A P N/A P 1,761,010 0.56% 321,302 0.10% 145,548,236 46.08% 219,798,694 69.59% 162,000 162,000 - 318,354,957 98.68% 319,794,665 99.13% 4,261,010 1.32% 2,821,302 0.87% 162,000 162,000 - Carried Special 168,538,921 53.36% 95,728,171 30.31% 3. 4. 5. 6. 7. 8. 9. 10. *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