Announcement PDF ASX:DRE +61 (08) 9473 8345 info@dreres.com.au Unit 1, 4 Burgay Court Osborne Park WA 6017 ABN 40 119 031 864 ASX ANNOUNCEMENT 28 November 2024 Results of Annual General Meeting Dreadnought Resources Limited (“Dreadnought”) advises that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions, proxies received and votes cast for the meeting held today are set out in the attached summary. All resolutions put to shareholders at today's Annual General Meeting were passed by the requisite majority. Yours faithfully, Jessamyn Lyons Company Secretary ~Ends~ For further information please contact: Dean Tuck Managing Director Dreadnought Resources Limited E: dtuck@dreres.com.au Jessamyn Lyons Company Secretary Dreadnought Resources Limited E: jlyons@dreres.com.au This announcement is authorised for release to the ASX by the Board of Dreadnought. dreadnoughtresources.com.au 1 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Dreadnought Resources Ltd Annual General Meeting Thursday, 28 November 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Adoption of Remuneration Report P 217,506,845 2 Re-Election of Director – Mr Paul Chapman P 694,848,235 3 Ratification of prior issue of Shares – Placement P 658,406,917 4 Ratification of prior issue of Shares - Fee Shares P 695,387,146 5 Ratification of prior issue of Shares – Consideration Shares P 692,970,233 6 Participation of Related Party in Placement – Philip Crutchfield P 694,035,512 7 Participation of Related Party in Placement – Paul Chapman P 370,583,666 8 Participation of Related Party in Placement – Dean Tuck P 659,825,195 FOR AGAINST 207,177,464 6,347,657 95.25% 2.92% 568,662,539 4,132,196 81.84% 0.59% 533,501,341 3,107,753 81.03% 0.47% 568,419,344 5,314,979 81.74% 0.76% 566,425,227 4,614,683 81.74% 0.67% 568,758,369 3,735,306 81.95% 0.54% 245,276,065 3,765,764 66.19% 1.02% 534,517,594 3,735,306 81.01% 0.57% ABSTAIN 2,270,364 798,998 1,452,634 260,087 2,677,000 1,611,721 1,611,721 1,611,721 PROXY'S DISCRETION FOR AGAINST 3,981,724 240,482,730 6,347,657 1.83% 97.43% 2.57% 122,053,500 727,106,883 4,132,196 17.57% 99.43% 0.57% 121,797,823 682,790,008 3,107,753 18.50% 99.55% 0.45% 121,652,823 726,463,011 5,314,979 17.49% 99.27% 0.73% 121,930,323 724,746,394 4,614,683 17.60% 99.37% 0.63% 121,541,837 608,603,189 3,735,306 17.51% 99.39% 0.61% 121,541,837 401,621,444 3,765,764 32.80% 99.07% 0.93% 121,572,295 687,480,733 3,735,306 18.42% 99.46% 0.54% Results ABSTAIN OUTCOME 2,270,364 - 798,998 Carried 1,452,634 Carried 260,087 Carried 2,677,000 Carried 1,611,721 Carried 1,611,721 Carried 1,611,721 Carried Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 9 Approval to issue Performance Rights to a Related Party – Dean Tuck P 658,818,190 10 Approval to issue Options in lieu of Director fees to a Related Party - Paul Chapman P 367,623,300 11 Approval to issue Options in lieu of Director fees to a Related Party - Philip Crutchfield P 575,467,285 12 Approval of 10% Issuance Capacity P 695,263,186 FOR AGAINST 526,667,322 10,545,152 79.94% 1.60% 239,067,775 6,980,267 65.03% 1.90% 557,824,621 13,680,267 96.93% 2.38% 568,451,123 4,772,807 81.76% 0.69% ABSTAIN 2,618,726 4,572,087 2,572,087 384,047 PROXY'S DISCRETION FOR AGAINST 121,605,716 679,663,882 10,545,152 18.46% 98.47% 1.53% 121,575,258 395,446,575 6,980,267 33.07% 98.27% 1.73% 3,962,397 597,697,862 13,680,267 0.69% 97.76% 2.24% 122,039,256 726,831,223 4,822,807 17.55% 99.34% 0.66% Results ABSTAIN OUTCOME 2,618,726 Carried 4,572,087 Carried 2,572,087 Carried 384,047 Carried