Results of Special Meeting The Directors of AuMEGA Metals Limited advise that at the Special Meeting of shareholders held today, all resolutions were passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of both the poll and valid proxy

AuMEGA Metals Ltd ASX: AAM | TSXV: AUM | OTCQB: AUMMF

ABN 45 612 912 393 aumegametals.com

4 December 2024

Page 1 of 3

Results of Special Meeting

The Directors of AuMEGA Metals Limited advise that at the Special Meeting of shareholders held today, all resolutions

were passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of both the poll and valid proxy

votes received, are shown on the following page.

Authorised for release by the Company Secretary.

To learn more about the Company, please visit www.aumegametals.com, or contact:

Sam Pazuki, Managing Director & CEO

Canada Phone: +1 416 915 3178

Australia Phone: +61 8 6117 0478

Email: [email protected]

Disclosure of Proxy VotesAuMEGA Metals Ltd

Special Meeting

Wednesday, 04 December 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.

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 [email protected]

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 RATIFICATION OF PRIOR ISSUE OF TRANCHE ONE

SHARES – LISTING RULE 7.1 P 137,693,100

113,812,809

82.66%

23,757,460

17.25%

31,500

122,831

0.09%

115,826,510

82.98%

23,757,460

17.02%

31,500 Carried

2 RATIFICATION OF PRIOR ISSUE OF TRANCHE ONE

SHARES – LISTING RULE 7.1A P 137,693,100

132,551,879

96.27%

5,018,390

3.64%

31,500

122,831

0.09%

134,565,580

96.40%

5,018,390

3.60%

31,500 Carried

3 APPROVAL TO ISSUE TRANCHE TWO SHARES TO

NON-RELATED PARTIES P 152,775,448

128,855,157

84.34%

23,664,960

15.49%

664,770

255,331

0.17%

131,001,358

84.70%

23,664,960

15.30%

664,770 Carried

4 ISSUE OF TF SHARES TO DIRECTOR – MR SAM

PAZUKI P 166,703,209

160,958,257

96.55%

5,489,621

3.29%

1,114,770

255,331

0.15%

163,104,458

96.74%

5,489,621

3.26%

1,114,770 Carried

5 ISSUE OF TF SHARES TO DIRECTOR – MR KERRY

SPARKES P 166,703,209

160,958,257

96.55%

5,489,621

3.29%

1,114,770

255,331

0.15%

163,104,458

96.74%

5,489,621

3.26%

1,114,770 Carried

6 ISSUE OF HD SHARES TO DIRECTOR – DR NICOLE

ADSHEAD-BELL P 166,703,209

160,958,257

96.55%

5,489,621

3.29%

1,114,770

255,331

0.15%

163,104,458

96.74%

5,489,621

3.26%

1,114,770 Carried

7 APPROVAL TO ISSUE PLACEMENT SHARES TO

CANADIAN ACCREDITED INVESTOR P 136,221,419

131,047,698

96.20%

5,050,890

3.71%

586,270

122,831

0.09%

133,061,399

96.34%

5,050,890

3.66%

586,270 Carried

8 AMENDMENT TO CONSTITUTION P 167,183,209

159,640,008

95.49%

7,420,370

4.44%

634,770

122,831

0.07%

161,653,709

95.61%

7,420,370

4.39%

634,770 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 OMNIBUS EQUITY INCENTIVE PLAN P 166,357,206

138,095,569

83.01%

28,138,806

16.91%

1,136,270

122,831

0.07%

139,088,400

83.17%

28,138,806

16.83%

1,136,270 Carried

10 APPROVAL TO ISSUE OPTIONS TO SAGEPOINT P 165,051,709

159,277,488

96.50%

5,518,890

3.34%

2,766,270

255,331

0.15%

161,423,689

96.69%

5,518,890

3.31%

2,766,270 Carried