Announcement PDF Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 283,352,372 55,355 61,592 9,320,227 283,444,199 9,320,227 Carried 99.96% 0.02% 0.02% 99.98% 283,352,372 55,355 61,592 9,320,227 283,444,199 9,320,227 Carried 99.96% 0.02% 0.02% 99.98% 300,837,629 127,632 61,592 46,952 300,929,456 46,952 Carried 99.94% 0.04% 0.02% 99.96% 277,577,579 23,382,791 66,214 47,221 277,643,793 77,456 Carried 92.21% 7.77% 0.02% 92.23% 277,569,449 23,382,791 74,344 47,221 277,643,793 77,456 Carried 92.21% 7.77% 0.02% 92.23% 253,184,035 47,328,204 74,344 487,222 253,258,379 517,457 Carried 84.23% 15.75% 0.02% 84.25% 253,639,036 47,328,204 59,344 47,221 253,698,380 77,456 Carried 84.26% 15.72% 0.02% 84.28% 253,638,925 47,328,204 59,455 47,221 253,698,380 77,456 Carried 84.26% 15.72% 0.02% 84.28% 300,787,175 138,299 70,110 78,221 300,857,285 108,456 Carried 99.93% 0.05% 0.02% 99.95% Ballard Mining Limited General Meeting Friday, 4 September 2026 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Against 1 Ratification of Placement Shares issued under Listing Rule 7.1 Ordinary 55,355 0.02% 2 Ratification of Placement Shares issued under Listing Rule 7.1A Ordinary 55,355 0.02% 3 Ratification of Contractor Options issued under Listing Rule 7.1 Ordinary 127,632 0.04% 4 Approval to issue Gold Production Options to Mr Paul Brennan Ordinary 23,382,791 7.77% 5 Approval to issue Gold Production Options to Mr Tim Manners Ordinary 23,382,791 7.77% 6 Approval to issue Gold Production Options to Mr Simon Lill Ordinary 47,328,204 15.75% 7 Approval to issue Gold Production Options to Mr James Croser Ordinary 47,328,204 15.72% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 8 Approval to issue Gold Production Options to Mr Stuart Mathews Ordinary 47,328,204 15.72% 9 Section 195 Approval Ordinary 138,299 0.05% 1/1