Announcement PDF ASX Announcement 28 November 2024 Results of Annual General Meeting WIN Metals Ltd (ASX: WIN) (“WIN” or the “Company”) advises that the resolutions put to the Company’s shareholders at the Annual General Meeting held on Thursday, 28 November 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 Annual General Meeting Thursday, 28 November 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. 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 721,848 105,198,538 98.99% 1,074,999 1.01% 721,848 Carried 8,863,335 8.19% 293,795 107,922,695 99.50% 538,672 0.50% 293,795 Carried 1,220,627 1.13% 9,079,968 8.41% 453,432 107,081,103 98.87% 1,220,627 1.13% 453,432 Carried 95,532,263 89.85% 2,108,292 1.99% 8,680,903 8.16% 1,135,453 104,164,109 98.02% 2,108,292 1.98% 1,135,453 Carried Ordinary 95,903,514 89.70% 2,324,110 2.18% 8,685,264 8.12% 544,023 104,879,252 97.83% 2,324,110 2.17% 544,023 Carried 6 - APPROVAL TO ISSUE INCENTIVE OPTIONS TO ANDREW PARKER Ordinary 95,903,514 89.70% 2,324,110 2.18% 8,682,264 8.12% 921,237 104,876,252 97.83% 2,324,110 2.17% 921,237 Carried 7 - APPROVAL TO ISSUE INCENTIVE OPTIONS TO SCOTT PERRY Ordinary 95,788,401 89.60% 2,324,110 2.17% 8,797,377 8.23% 930,586 104,876,252 97.83% 2,324,110 2.17% 930,586 Carried 8 - APPROVAL TO ISSUE INCENTIVE OPTIONS TO FELICITY REPACHOLI Ordinary 95,903,514 89.70% 2,324,110 2.18% 8,682,264 8.12% 797,023 104,876,252 97.83% 2,324,110 2.17% 797,023 Carried 9 - APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO STEVE NORREGAARD Ordinary 96,919,927 89.82% 2,305,947 2.13% 8,684,512 8.05% 554,302 105,894,913 97.87% 2,305,947 2.13% 554,302 Carried Resolution details Resolution Resolution Type 1 - ADOPTION OF REMUNERATION REPORT Ordinary 96,227,161 90.79% 1,074,999 1.02% 8,680,903 8.19% 2 - RE-ELECTION OF A DIRECTOR FELICITY REPACHOLI Ordinary 98,768,886 91.31% 538,672 0.50% 3 - APPROVAL OF 7.1A MANDATE Special 97,710,661 90.46% 4 - APPROVAL TO INCREASE MAXIMUM SECURITIES UNDER THE COMPANY’S EQUITY INCENTIVE PLAN Ordinary 5 - APPROVAL TO ISSUE INCENTIVE OPTIONS TO STEVE NORREGAARD * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.