Announcement PDF ASX ANNOUNCEMENT 17 August 2026 RESULTS OF EXTRAORDINARY GENERAL MEETING Red Mountain Mining Limited (ASX:RMX) is pleased to advise the outcome of resolutions put to the Extraordinary General Meeting of shareholders held today, 17 August 2026. All resolutions were conducted by a poll and were carried. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the General Meeting. Authorised by the Board, Mauro Piccini Company Secretary JOIN THE RED MOUNTAIN MINING INVESTOR HUB Visit https://investorhub.redmountainmining.com.au/ for access to the Investor Hub ASX: RMX investorhub.redmountainmining.com.au info@redmountainmining.com.au Red Mountain Mining Ltd ACN 119 568 106 Disclosure of Proxy Votes Red Mountain Mining Limited General Meeting Monday, 17 August 2026 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 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER THE APRIL PLACEMENT – LISTING RULE 7.1 P 63,215,553 55,243,828 87.39% 4,729,108 7.48% 19,041,958 3,242,617 5.13% 58,486,445 92.52% 4,729,108 7.48% 19,041,958 Carried 2 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER THE APRIL PLACEMENT – LISTING RULE 7.1A P 63,215,553 55,243,828 87.39% 4,729,108 7.48% 19,041,958 3,242,617 5.13% 58,486,445 92.52% 4,729,108 7.48% 19,041,958 Carried 3 APPROVAL TO ISSUE OPTIONS UNDER THE APRIL PLACEMENT P 63,215,553 55,352,568 87.56% 4,620,368 7.31% 19,041,958 3,242,617 5.13% 58,595,185 92.69% 4,620,368 7.31% 19,041,958 Carried 4 APPROVAL TO ISSUE OPTIONS TO XCEL CAPITAL PTY LTD P 90,932,995 83,322,233 91.63% 4,368,145 4.80% 19,290,812 3,242,617 3.57% 86,564,850 95.20% 4,368,145 4.80% 19,290,812 Carried 5 APPROVAL TO ISSUE SHARES TO XCEL CAPITAL PTY LTD P 90,932,995 83,022,233 91.30% 4,668,145 5.13% 19,290,812 3,242,617 3.57% 86,264,850 94.87% 4,668,145 5.13% 19,290,812 Carried 6 APPROVAL TO ISSUE SHARES TO REPORT CARD PTY LTD P 109,974,953 102,064,191 92.81% 4,668,145 4.24% 248,854 3,242,617 2.95% 105,306,808 95.76% 4,668,145 4.24% 248,854 Carried 7 APPROVAL TO ISSUE SHARES TO STRATEGIC ASSET CAPITAL PTY LTD P 90,932,995 83,022,233 91.30% 4,668,145 5.13% 19,290,812 3,242,617 3.57% 86,264,850 94.87% 4,668,145 5.13% 19,290,812 Carried 8 APPROVAL TO ISSUE INCENTIVE OPTIONS TO MR LINCOLN LIU P 89,191,139 80,259,877 89.99% 5,708,645 6.40% 247,740 3,222,617 3.61% 83,482,494 93.60% 5,708,645 6.40% 247,740 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 TO ISSUE INCENTIVE OPTIONS TO MR MAURO PICCINI P 109,960,370 101,029,108 91.88% 5,708,645 5.19% 247,740 3,222,617 2.93% 104,251,725 94.81% 5,708,645 5.19% 247,740 Carried 10 APPROVAL TO ISSUE INCENTIVE OPTIONS TO XCEL CAPITAL PTY LTD P 90,932,995 83,051,733 91.33% 4,638,645 5.10% 19,290,812 3,242,617 3.57% 86,294,350 94.90% 4,638,645 5.10% 19,290,812 Carried 11 APPROVAL TO ISSUE SHARES TO INVESTORHUB P 109,945,953 101,919,191 92.70% 4,784,145 4.35% 277,854 3,242,617 2.95% 105,161,808 95.65% 4,784,145 4.35% 277,854 Carried 12 APPROVAL TO ISSUE SHARES TO STATEGIC MINING EXPLORATION PTY LTD P 90,932,995 83,764,010 92.12% 3,926,368 4.32% 19,290,812 3,242,617 3.57% 87,006,627 95.68% 3,926,368 4.32% 19,290,812 Carried 13 RATIFICATION OF PRIOR ISSUE OF SHARES TO XCEL CAPITAL PTY LTD AND IGNITE PARTNERS P 90,963,109 83,016,347 91.26% 4,704,145 5.17% 19,260,698 3,242,617 3.56% 86,258,964 94.83% 4,704,145 5.17% 19,260,698 Carried 14 RATIFICATION OF PRIOR ISSUE OF OPTIONS TO SERVICE PROVIDERS P 109,974,953 102,528,191 93.23% 4,204,145 3.82% 248,854 3,242,617 2.95% 105,770,808 96.18% 4,204,145 3.82% 248,854 Carried