Announcement PDF PO Box 3235 Norwood South Australia 5067 ABN 90 115 338 979 T: +618 7325 2222 23 November 2023 ASX Limited Market Announcements Office Level 4 20 Bond Street SYDNEY NSW 2000 Dear Sir/Madam RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours sincerely, INVESTIGATOR RESOURCES LIMITED Anita Addorisio Company Secretary Annual General Meeting Thursday, 23 November 2023 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Show of Hands (S) or Poll (P) Resolution Details Resolution 1 2 3 4 5 Adoption of Remuneration Report Re-election of Mr Andrew Shearer as a Director of the Company Renewal of Investigator Resources Limited’s Employee Share Option Plan Renewal of Proportional Takeover Provision Approval of 10% Additional Placement Capacity Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Carried/ Not Carried Res. Type If s250U applies S or P For Against Proxy’s Discretion Abstain* For Against Abstain* Ordinary N/A P 250,189,866 94.23% 8,636,265 3.25% 6,684,413 2.52% 2,750,657 - 257,777,637 96.76% 8,636,265 3.24% 2,750,657 - Carried Ordinary N/A P 263,983,779 95.31% 6,240,897 2.26% 6,724,496 2.43% 2,309,079 - 271,924,133 97.76% 6,240,897 2.24% 4,309,079 - Carried Ordinary N/A P 252,307,729 94.68% 7,540,618 2.83% 6,634,413 2.49% 12,510,491 - 259,845,500 97.18% 7,540,618 2.82% 12,822,991 - Carried Special N/A P 265,425,337 96.00% 4,429,147 1.60% 6,634,413 2.40% 2,569,354 - 275,275,608 98.42% 4,429,147 1.58% 2,569,354 - Carried Special N/A P 254,576,335 95.38% 5,669,033 2.12% 6,661,567 2.50% 12,351,316 - 264,453,760 97.90% 5,669,033 2.10% 12,351,316 - Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.