Announcement PDF Level 8, 216 St Georges Terrace, Perth, Western Australia 6000 T: +61 (08) 9481 0389 E: info@exultantmining.com.au ACN 684 147 13th November 2026 www.exultantmining.com.au Results of Annual General Meeting Exultant Mining Limited (ASX: 10X) (“Exultant” or “the Company”) is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the votes in respect of each resolution are set out in the attached proxy summary and poll results. This announcement has been approved for release by the Chairman of the Board of Directors of the Company. For further information on Exultant Mining Limited please contact: Brett Grosvenor Paul Berson Exultant Mining Limited Corporate Storytime Executive Chairman Investor Relations Info@exultantmining.com.au paul@corporatestorytime.com Ph: +61 (08) 9481 0389 Ph: +61 (0) 421 647 445 Exultant Mining Limited Annual General Meeting November 2026 Friday, 13 November 2026 at 10:00 AM (AWST) In accordance with Section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to resolution(s) put to members at the meeting. RESOLUTION DETAILS PROXY VOTES POLL RESULTS Resolution Decided by Show of Hands (S) or Poll (P) Resolution Type FOR AGAINST OPEN ABSTAIN* FOR AGAINST ABSTAIN* Result 1 Adoption of Remuneration Report P Ordinary 3,976,108 99.38% 0 0.00% 25,000 0.62% 25,000 4,501,108 100.00% 0 0.00% 25,000 Carried 2 Election of Director – Brett Grosvenor P Ordinary 5,856,712 99.57% 0 0.00% 25,000 0.43% 0 6,381,712 100.00% 0 0.00% 0 Carried 3 Election of Director – Alan Armstrong P Ordinary 5,856,712 99.57% 0 0.00% 25,000 0.43% 0 6,381,712 100.00% 0 0.00% 0 Carried 4 Election of Director – Lincoln Ho P Ordinary 5,306,712 99.53% 0 0.00% 25,000 0.47% 550,000 5,831,712 100.00% 0 0.00% 550,000 Carried 5 Appointment of Auditor P Ordinary 5,856,712 99.57% 0 0.00% 25,000 0.43% 0 6,381,712 100.00% 0 0.00% 0 Carried 6 Approval of 7.1A Mandate P Special 5,856,712 99.57% 0 0.00% 25,000 0.43% 0 6,381,712 100.00% 0 0.00% 0 Carried 7 Ratification of Prior Issue of Shares P Ordinary 5,856,712 99.57% 0 0.00% 25,000 0.43% 0 6,381,712 100.00% 0 0.00% 0 Carried *Abstain votes are provided for information only and are not included in the calculation of total available votes. This report is generated by Xcend Registry