ANNUAL REPORT June 2026 Directors’ Report STEPHEN WEIR Independent Non-Executive Director STEPHEN LAYTON Independent Non-Executive Director Appointment: 19 January 2024 - present B. Eng. Hons (Mech), Grad Dip Applied Finance SIA, GAICD Appointment: 14 November 2017 - 31 July 2026 MSIAA Mr Weir is the Chair of the Audit and Risk Committee and was Oaktree’ nominee until 31 July 2026. He brings more than 25 years’ experience in mining, finance and equity capital markets, with a background spanning senior corporate advisory, project financing and construction management roles. Mr Weir previously served as Managing Director at RFC Ambrian and held senior roles at Bankers Trust in Sydney and is currently a member of the Advisory Board of GBA Capital. Mr Layton has over 35 years’ experience in equity capital marketed in the UK and Australia. He has held both principal and director roles throughout his career and has extensive experience in capital raisings, ASX listing and corporate advisory matters. Board Committees: Audit and Risk Committee Chair Remuneration and Nomination Member Board Committees: Remuneration and Nomination Member Listed company directorships held during the past three years: Harena Resources Plc – Non-Executive Director (LSE: HREE) Listed company directorships held during the past three years: Mithril Silver and Gold Limited (ASX: MTH); Pursuit Minerals Limited (ASX:PUR). EQ Resources Limited Annual Report 2026 27
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