Announcement PDF ASX Announcement 8 November 2023 Results of Annual General Meeting Widgie Nickel Limited (ASX: WIN) (“Widgie” or the “Company”) advises that the resolutions put to the Company’s shareholders at the Annual General Meeting held on Wednesday, 8 November 2023 were all passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. This announcement has been authorised for release on behalf of Widgie Nickel Limited by the Company Secretary. Graeme Scott Company Secretary T. +61 (8) 6381 7250 E. info@widgienickel.com.au W. www.widgienickel.com.au ENDS ABN 77 648 687 094 Level 4, 220 St Georges Tce Perth, WA 6000 PO BOX 7713 Cloisters Square WA 6850 T: +61 8 6381 7250 F: +61 8 6381 7299 info@widgienickel.com.au www.widgienickel.com.au 1 Widgie Nickel Limited Annual General Meeting Wednesday, 8 November 2023 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 Resolution Resolution Type 1 Adoption of Remuneration Report Ordinary 2 Re-election of Director - Mr Scott Perry Ordinary 3 Approval of 7.1A Mandate Special 4 Ratification of prior issue of Placement Shares - Listing Rule 7.1 Ordinary 5 Ratification of prior issue of Placement Shares - Listing Rule 7.1A Ordinary 6 Increase in Total Aggregate Remuneration for Non-Executive Directors Ordinary 7 Renewal of Equity Incentive Plan Ordinary 8 Issue of FY2024 STI Performance Rights to Mr Steve Norregaard Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 25,433,843 791,417 491,665 157,157 28,309,048 791,417 157,157 Carried 95.20% 2.96% 1.84% 97.28% 2.72% 26,937,023 501,705 511,665 29,925,228 501,705 160,516 Carried 96.38% 1.79% 1.83% 98.35% 1.65% 26,366,836 898,848 511,665 29,455,041 898,848 233,560 Carried 94.92% 3.24% 1.84% 97.04% 2.96% 23,837,602 961,526 545,866 26,960,008 961,526 2,665,915 Carried 94.06% 3.79% 2.15% 96.56% 3.44% 23,799,496 985,233 561,665 26,937,701 985,233 2,664,515 Carried 93.89% 3.89% 2.22% 96.47% 3.53% 24,875,779 1,468,383 500,144 26,932,870 2,294,976 445,625 Carried 92.67% 5.47% 1.86% 92.15% 7.85% 25,225,854 1,009,180 495,450 28,104,844 1,009,180 539,598 Carried 94.37% 3.78% 1.85% 96.53% 3.47% 24,860,734 1,104,467 513,065 27,950,339 1,104,467 1,532,643 Carried 93.89% 4.17% 1.94% 96.20% 3.80% 60,516 233,560 2,665,915 2,664,515 445,625 539,598 1,532,643 Ordinary * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1