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 1 dreadnoughtresources.com.au ASX ANNOUNCEMENT 28 November 2025 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 Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E: dtuck@dreres.com.au E: jlyons@dreres.com.au This announcement is authorised for release to the ASX by the Board of Dreadnought. Disclosure of Proxy Votes Dreadnought Resources Ltd Annual General Meeting Friday, 28 November 2025 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. 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 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Adoption of Remuneration Report P 444,056,388 424,862,081 95.68% 11,533,519 2.60% 14,208,641 7,660,788 1.73% 487,555,736 97.69% 11,533,519 2.31% 14,208,641 - 2 Re-election of Director - Mr Philip Crutchfield P 957,315,644 813,886,366 85.02% 2,505,074 0.26% 114,040 140,924,204 14.72% 1,010,323,437 99.75% 2,505,074 0.25% 114,040 Carried 3 Approval to issue Performance Rights to Related Party - Dean Tuck P 901,098,134 714,457,603 79.29% 45,716,327 5.07% 13,665,676 140,924,204 15.64% 910,894,674 95.22% 45,716,327 4.78% 13,665,676 Carried 4 Ratification of Prior Issue of Placement Shares – Listing Rule 7.1 P 655,577,661 510,482,996 77.87% 4,126,461 0.63% 3,246,061 140,968,204 21.50% 706,964,067 99.42% 4,126,461 0.58% 3,246,061 Carried 5 Ratification of Prior Issue of Placement Shares – Listing Rule 7.1 A P 655,617,661 510,300,515 77.84% 4,348,942 0.66% 3,206,061 140,968,204 21.50% 706,781,586 99.39% 4,348,942 0.61% 3,206,061 Carried 6 Approval for Participation in Placement – Mr Paul Chapman P 640,022,483 491,815,408 76.84% 8,207,871 1.28% 647,688 139,999,204 21.87% 687,327,479 98.82% 8,207,871 1.18% 647,688 Carried 7 Approval for Participation in Placement – Mr Philip Crutchfield P 956,865,461 808,654,386 84.51% 8,167,871 0.85% 564,223 140,043,204 14.64% 870,567,041 99.07% 8,167,871 0.93% 564,223 Carried 8 Approval for Participation in Placement – Mr Dean Tuck P 914,199,587 765,290,447 83.71% 8,909,936 0.97% 43,230,097 139,999,204 15.31% 960,802,518 99.08% 8,909,936 0.92% 43,230,097 Carried Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 9 Approval of 10% Issuance-Capacity P 956,097,036 809,458,561 84.66% 5,670,271 0.59% 1,332,648 140,968,204 14.74% 1,005,939,632 99.44% 5,670,271 0.56% 1,332,648 Carried