Announcement PDF ASX Announcement 21 October 2024 Results of General Meeting WIN Metals Ltd (ASX: WIN) (“WIN” or the “Company”) advises that the resolutions put to the Company’s shareholders at the General Meeting held on Monday, 21 October 2024 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 WIN Metals Ltd by the Company Secretary. Graeme Scott Company Secretary T. +61 (8) 6381 7250 E. info@winmetals.com.au W. www.winmetals.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@winmetals.com.au www.winmetals.com.au ASX: WIN WIN Metals Ltd General Meeting Monday, 21 October 2024 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 Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion Number of votes cast on the poll (where applicable) For Against Abstain* Resolution Result Carried / Not Carried 1 Approval to Issue Shares to Meteoric Resources NL Ordinary 70,668,748 94.85% 290,799 0.39% 3,544,874 4.76% 197,333 74,200,416 99.61% 290,799 0.39% 197,333 Carried 2 Approval to Issue Shares and Options to Placement Participants Ordinary 61,416,482 93.42% 754,215 1.15% 3,568,538 5.43% 449,734 64,971,814 98.85% 754,215 1.15% 449,734 Carried 3 Approval to Issue Options to Euroz Hartleys Limited 4 Approval to Issue Options to Shaw and Partners Limited Ordinary 70,251,622 94.22% 774,560 1.04% 3,531,222 4.74% 144,350 73,769,638 98.96% 774,560 1.04% 144,350 Carried Ordinary 70,248,694 94.22% 774,560 1.04% 3,530,949 4.74% 147,551 73,766,437 98.96% 774,560 1.04% 147,551 Carried Ordinary 70,423,134 94.45% 361,184 0.48% 3,773,086 5.07% 144,350 74,183,014 99.52% 361,184 0.48% 144,350 Carried 5 Ratification of Agreement to Issue Shares to Raglan Drilling Pty Ltd * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.