Announcement PDF PO Box 3235 Norwood South Australia 5067 ABN 90 115 338 979 T: +618 7325 2222 28 November 2024 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, 28 November 2024 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 Dr Richard Hillis as a Director of the Company Ratification of Prior Issue of Options Ratification of Prior Issue of Shares 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 302,540,470 95.64% 10,280,498 3.25% 3,520,710 1.11% 1,498,321 - 311,006,822 96.80% 10,280,49 83.20% 1,498,321 - Carried Ordinary N/A P 321,136,174 97.18% 5,796,920 1.75% 3,535,635 1.07% 1,385,951 - 329,617,451 98.27% 5,796,920 1.73% 1,385,951 - Carried Ordinary N/A P Ordinary N/A P 279,934,362 96.00% 319,412,761 96.33% 8,139,361 2.79% 8,639,361 2.61% 3,535,635 1.21% 3,520,710 1.06% 2,357,565 281,848 - 286,389,997 97.24% 327,879,113 97.43% 8,139,361 2.76% 8,639,361 2.57% 2,357,565 281,848 - Special N/A P 304,268,466 92.24% 22,084,935 6.69% 3,520,710 1.07% 1,980,569 - 312,734,818 93.40% 22,084,935 6.60% 1,980,569 - *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Carried Carried Carried