Announcement PDF Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 214,171,741 223,168 98,100 75,655 216,038,916 75,655 Carried 99.85% 0.10% 0.05% 99.90% 214,988,862 126,674 89,582 53,547 216,859,370 53,547 Carried 99.90% 0.06% 0.04% 99.94% 215,096,862 3,674 89,582 68,547 216,967,370 68,547 Carried 99.96% 0.00% 0.04% 100.00% 194,143,302 20,866,474 171,334 77,555 196,048,291 89,406 Carried 90.22% 9.70% 0.08% 90.37% 193,535,540 20,868,235 87,334 367,556 195,356,529 379,407 Carried 90.23% 9.73% 0.04% 90.33% 214,171,099 414,580 92,439 580,547 216,044,464 580,547 Carried 99.75% 0.19% 0.06% 99.81% 214,897,552 191,422 89,582 80,109 216,768,060 80,109 Carried 99.87% 0.09% 0.04% 99.91% 202,344,883 149,809 181,699 46,444 204,307,508 46,444 Carried 99.84% 0.07% 0.09% 99.93% 202,096,346 196,378 95,451 334,660 203,937,303 334,660 Carried 10 Issue of Shares to Mr Simon Lill under the Director Placement Ordinary 231,798 0.11% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 8 Approval of 10% Placement Facility Special 191,422 0.09% 9 Ratification of Placement Shares issued under Listing Rule 7.1 Ordinary 149,809 0.07% 6 Ratification of Blue Ribbon Consideration Shares Ordinary 414,580 0.19% 7 Ratification of AK Consideration Shares Ordinary 417,437 0.19% Ordinary 20,901,894 9.63% 5 Approval of Potential Termination Benefits – NonExecutive Directors Ordinary 20,903,655 9.67% 2 Re-election of Mr Stuart Mathews as a Director Ordinary 126,674 0.06% 3 Ratification of Appointment of Auditor Ordinary 3,674 0.00% Against 1 Remuneration Report Ordinary 223,168 0.10% Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Ballard Mining Limited Annual General Meeting Friday, 28 November 2025 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. 1/1 99.77% 0.19% 0.04% 99.81% 214,631,099 417,437 129,582 80,547 216,541,607 80,547 Carried 99.85% 0.10% 0.05% 99.89% 4 Approval of Potential Termination Benefits – Executive Directors and Senior Management