Announcement PDF 26 November 2024 ASX ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the attached information is provided to the results of the Company’s Annual General Meeting held on Tuesday, 26 November 2024. All resolutions were put to a poll. RESOLUTIONS 1. Adoption of the remuneration report 2. Re-election of Mr Robin Cox as a director 3. Election of Mr Neville Power as a director 4. Election of Mr Robert Waugh as a director 5. Approval to issue performance rights to Mr Robert Waugh under the employee incentive plan 6. Approval to issue options to Mr Robert Waugh 7. Appointment of Auditor 8. Approval of the Employee Incentive Plan 9. Approval of 10% Placement Capacity RESULT Carried Carried Carried Carried Carried Carried Carried Carried Carried Attached is a summary of the number of proxy votes cast in respect of each of the resolutions put to shareholders at the Annual General Meeting, together with the actual votes cast on each resolution put to a poll. This announcement has been approved for release by the Company Secretary of Future Battery Minerals Ltd. Yours sincerely Silfia Morton Company Secretary -END- Future Battery Minerals Ltd info@futurebatteryminerals.com.au Suite 10, 38 Colin St, West Perth WA 6005 +61 8 6383 7817 ABN 91 148 966 545 futurebatteryminerals.com.au ASX: FBM Follow Us 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 Future Battery Minerals Limited Annual General Meeting Tuesday, 26 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 THE REMUNERATION REPORT P 249,743,424 2 RE-ELECTION OF MR ROBIN COX AS A DIRECTOR P 235,715,958 3 ELECTION OF MR NEVILLE POWER AS A DIRECTOR P 262,684,082 4 ELECTION OF MR ROBERT WAUGH AS A DIRECTOR P 273,369,216 5 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR ROBERT WAUGH UNDER THE EMPLOYEE INCENTIVE PLAN P 273,444,397 6 APPROVAL TO ISSUE OPTIONS TO MR ROBERT WAUGH P 273,503,397 7 APPOINTMENT OF AUDITOR P 273,382,216 8 APPROVAL OF THE EMPLOYEE INCENTIVE PLAN P 257,127,889 FOR AGAINST 209,837,497 39,423,840 84.02% 15.79% 227,885,066 7,486,555 96.68% 3.18% 254,616,141 7,535,254 96.93% 2.87% 265,482,975 7,343,200 97.12% 2.69% 265,136,453 7,839,257 96.96% 2.87% 265,201,476 7,774,234 96.96% 2.84% 265,788,396 7,085,433 97.22% 2.59% 249,048,833 7,625,969 96.86% 2.97% ABSTAIN 7,499,650 37,819,089 165,831 165,831 90,650 31,650 152,831 115,185 PROXY'S DISCRETION FOR AGAINST 482,087 216,119,584 39,423,840 0.19% 84.57% 15.43% 344,337 234,029,403 7,486,555 0.15% 96.90% 3.10% 532,687 260,948,828 7,535,254 0.20% 97.19% 2.81% 543,041 271,826,016 7,343,200 0.20% 97.37% 2.63% 468,687 271,405,140 7,839,257 0.17% 97.19% 2.81% 527,687 271,529,163 7,774,234 0.19% 97.22% 2.78% 508,387 272,096,783 7,085,433 0.19% 97.46% 2.54% 453,087 255,301,920 7,625,969 0.18% 97.10% 2.90% Results ABSTAIN OUTCOME 7,499,650 Carried 37,819,089 Carried 165,831 Carried 165,831 Carried 90,650 Carried 31,650 Carried 152,831 Carried 115,185 Carried Poll Results (if applicable) Proxy Votes Resolution 9 APPROVAL OF 10% PLACEMENT CAPACITY Decided by Show of Hands (S) or Poll (P) P Total Number of Proxy Votes exercisable by proxies validly appointed 273,483,216 FOR AGAINST 264,727,339 8,226,363 96.80% 3.01% ABSTAIN 51,831 PROXY'S DISCRETION FOR AGAINST 529,514 271,056,853 8,226,363 0.19% 97.05% 2.95% Results ABSTAIN 51,831 OUTCOME Carried