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 16 March 2026 ASX Market Announcements ASX Limited Level 27 39 Martin Place SYDNEY NSW 2000 Dear Sir/Madam, RESULTS OF EXTRAORDINARY GENERAL MEETING EQ Resources Limited (ASX: EQR) advises that an Extraordinary General Meeting of shareholders was held today. The resolutions considered at the meeting were decided by way of poll. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the Company provides the following information regarding the resolutions put to shareholders at the meeting and the proxy votes received. 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 Monday, 16 March 2026 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. Ratification of New Shares Ordinary N/A P 1,257,483,391 99.22% 8,310,573 0.66% 1,589,931 0.13% 53,093,930 - 1,519,265,111 99.44% 8,538,462 0.56% 53,093,930 Carried 2. Approval to Issue New Shares to Mr Stephen Layton (or their nominees) as a Director of the Company Ordinary N/A P 1,179,503,316 98.05% 22,008,732 1.83% 1,457,288 0.12% 63,326,930 - 1,441,152,393 98.48% 22,236,621 1.52% 63,326,930 Carried 3. Approval to Issue New Shares to Mr Craig Bradshaw (or their nominees) as a Director of the Company Ordinary N/A P 1,239,140,233 98.14% 22,008,732 1.74% 1,457,288 0.12% 56,764,430 - 1,501,015,586 98.55% 22,010,345 1.45% 56,764,430 Carried 4. Approval to Issue New Shares to Mr Stephen Weir (or their nominees) as a Director of the Company Ordinary N/A P 1,228,427,270 98.13% 22,008,732 1.76% 1,457,288 0.12% 61,764,430 - 1,490,076,347 98.53% 22,236,621 1.47% 61,764,430 Carried 5. Approval to issue Shares to Oaktree Capital Management L.P. Ordinary N/A P 1,264,329,710 99.76% 1,459,257 0.12% 1,594,928 0.13% 53,093,930 - 1,526,116,427 99.89% 1,687,146 0.11% 53,093,930 Carried 6 Approval to Issue Securities under Incentive Plan Ordinary N/A P 919,583,751 86.40% 143,278,617 13.46% 1,459,428 0.14% 56,757,930 - 1,181,234,968 89.18% 143,280,230 10.82% 56,757,930 Carried 7 Approval to Issue Performance Rights to Director – Craig Bradshaw Ordinary N/A P 1,239,044,171 98.17% 21,660,830 1.72% 1,463,788 0.12% 57,201,894 - 1,500,926,024 98.58% 21,662,443 1.42% 57,201,894 Carried 8 Approval to Issue Options to Director – Oliver Kleinhempel Ordinary N/A P 1,054,973,006 87.09% 154,885,175 12.79% 1,457,288 0.12% 86,655,145 - 1,316,622,083 89.46 155,113,064 10.54% 86,655,145 Carried 9 Approval to Issue Options to Director – Stephen Weir Ordinary N/A P 1,070,660,112 87.26% 154,885,175 12.62% 1,457,288 0.12% 86,655,145 - 1,332,309,189 89.57% 155,113,064 10.43% 86,655,145 Carried 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 10 Approval to Issue Options to Director – Stephen Layton Ordinary N/A P 1,021,736,158 86.73% 154,885,175 13.15% 1,457,288 0.12% 91,586,704 - 1,283,385,235 89.22% 155,113,064 10.78% 91,586,704 Carried 11 Approval to Issue Options to Director – Zhui Pei Yeo Ordinary N/A P 962,698,135 86.03% 154,885,175 13.84% 1,457,288 0.13% 86,655,145 - 1,224,573,488 88.77% 154,886,788 11.23% 86,655,145 Carried 12 Approval to Issue Options to Director – Craig Bradshaw Ordinary N/A P 1,076,867,785 87.36% 154,390,465 12.52% 1,457,288 0.12% 86,655,145 - 1,338,743,138 89.66% 154,392,078 10.34% 86,655,145 Carried 13 Non-Board-Endorsed Candidate Ordinary N/A P 8,571,559 0.66% 1,289,272,728 99.08% 3,339,828 0.26% 19,293,710 - 9,573,172 0.61% 1,551,804,345 99.39% 19,293,710 Not Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.