ANNUAL REPORT June 2026 Directors’ Report Share Options and Performance Rights During year ended 30 June 2026, the Group granted 67,000,000 Options and 6,270,000 Performance Rights to Key Management Personnel as remuneration. The Performance Rights reflected a 55% vesting outcome assessed in July 2026, subsequence to year end. A further 15,000,000 Options were granted, subject to shareholder approval at the AGM in November 2026. As at the date of this report, there were 299,706,793 unissued ordinary shares under option of which 71,842,318 relate to options issued to Key Management Personnel. There were 2,090,000 unissued ordinary shares under performance rights were granted to Key Management Personnel. Refer to the Remuneration Report for further details. EQ Resources Limited Annual Report 2026 31
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