BINDI METALS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2024

20 November 2024

ASX Announcement

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Results of Annual General Meeting

Bindi Metals Limited ( ASX: BIM , “ Bindi ” or the “ Company ”) is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed on a poll.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the votes in respect of each resolution are set out in the attached proxy summary and poll results.

This announcement has been authorised for release to the market by the Board of Bindi Metals Limited.

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For more information contact:

Ariel (Eddie) King

Non-Executive Chairman

T: (08) 9481 0389

E: [email protected]

About Bindi Metals Limited

Bindi Metals is focused on copper and rare earth exploration with projects that are strategically located in tier 1, highly prospective, world class mining jurisdictions with proven geological potential. The projects are enriched by deep market intelligence, methodical exploration, and are managed by industry leaders. Bindi Metals’ aim is to explore and discover critical minerals essential to the global energy transition and to grow the Company for the benefit of all stakeholders.

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Registered Office Level 8, London House, 216 St Georges Terrace, Perth WA 6000

INVESTOR CENTRE

Bindi Metals Limited Annual General Meeting Wednesday, 20 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.

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Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Abstain For Against Abstain
Type Discretion Not Carried
2,949,676 13,300 1,200,000 38,881 4,264,676 13,300 38,881 Carried
1 Adoption of Remuneration Report Ordinary
70.85% 0.32% 28.83% 99.69% 0.31%
5,899,149 10,000 1,205,500 0 7,324,149 10,000 0 Carried
2 Re-election of Director - Henry Renou Ordinary
82.92% 0.14% 16.94% 99.86% 0.14%
3 Ratification of a prior issue – 4,287,337 13,300 1,205,500 0 5,712,337 13,300 0 Carried
Ordinary
Listing Rule 7.1 Placement 77.86% 0.24% 21.89% 99.77% 0.23%
4 Ratification of a prior issue – 5,895,849 13,300 5,500 0 6,120,849 13,300 0 Carried
Ordinary
Listing Rule 7.1A Placement 99.68% 0.22% 0.09% 99.78% 0.22%
5 Issue of Shares – Tranche 2 4,287,337 13,300 5,500 0 4,512,337 13,300 0 Carried
Ordinary
of the Placement 99.56% 0.31% 0.13% 99.71% 0.29%
6 Issue of Options – Joint Lead 5,872,468 10,000 1,205,500 26,681 7,297,468 10,000 26,681 Carried
Ordinary
Managers of the Placement 82.85% 0.14% 17.01% 99.86% 0.14%
7 Ratification of a prior issue – 5,866,010 19,758 1,205,500 23,381 7,291,010 19,758 23,381 Carried
Ordinary
Consideration Shares 82.72% 0.28% 17.00% 99.73% 0.27%
8 Issue of Shares – Deferred 5,866,010 19,758 1,205,500 23,381 7,291,010 19,758 23,381 Carried
Ordinary
Consideration Shares 82.72% 0.28% 17.00% 99.73% 0.27%
5,899,149 10,000 1,205,500 0 7,324,149 10,000 0 Carried
9 Approval of 10% Placement Capacity Special
82.92% 0.14% 16.94% 99.86% 0.14%
10 Approval to issue Performance Rights to a 2,943,218 53,139 1,205,500 50,000 4,368,218 53,139 50,000 Carried
Ordinary
Related Party – Ariel (Eddie) King 70.05% 1.26% 28.69% 98.80% 1.20%
11 Approval to issue Performance Rights to a 2,943,218 53,139 1,205,500 2,862,792 4,368,218 53,139 2,862,792 Carried
Ordinary
Related Party – Steve Formica 70.05% 1.26% 28.69% 98.80% 1.20%
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• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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