Results of 2024 Annual General Meeting

Dear Investors,

We are pleased to announce the results of our 2024 Annual General Meeting, which took place on December 13th. The resolutions concerning the adoption of the Remuneration Report, the Re-Election of Mr. Richard Taylor as a Director, and the Approval of a 10% Placement Facility were all passed with strong support from our shareholders.

Specifically, the voting results showed overwhelming support for each resolution, with high percentages in favor and each resolution being carried. We are grateful for the trust and confidence our investors have shown in our company's direction and leadership.

For further information or any questions you may have regarding the meeting or the resolutions, please do not hesitate to reach out to Mr. Mathew Watkins, our Company Secretary, at +61 3 9692 7222 or via email at info@aureka.com.au.

We look forward to continuing to bring Victoria's gold to life and creating value for our shareholders.

Sincerely,

Aureka Limited Management Team