Announcement PDF Phone +61 3 9692 7222 Email info@aureka.com.au Suite 2 Level 11, 385 Bourke Street Melbourne Victoria 3000 Australia aureka.com.au | ASX:AKA (Navarre Minerals changed its name to Aureka Limited in December 2024) A SX : A K A B R I N G I N G V I C T O R I A ' S G O L D T O L I F E 1 25 N OVEMBER 2025 ASX Limited Market Announcements Office Level 27 39 Martin Place SYDNEY NSW 2000 Dear Sir/Madam RESULTS OF 2025 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Yours sincerely, AUREKA LIMITED Mathew Watkins Company Secretary This announcement is authorised for release to the market by the Board of Directors of Aureka Limited. For further information, contact Mr Watkins on +61 3 9692 7222. ASX : AKA B R I N G I N G V I C T O R I A ' S G O L D T O L I F E 2 25 N OVEMBER 2025 2025 Annual General Meeting – Tuesday, 25 November 2025 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth): Resolution Details Show of Hands or Poll Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolufion Res. Type If s250U applies S or P For Against Open Abstain For Against Abstain * Carried/ Not Carried 1. Adopfion of Remunerafion Report Ordinary N/A P 27,020,414 97.75% 87,612 0.32% 534,387 1.93% 14,856 27,935,931 99.69% 87,612 0.31% 14,856 Carried 2. Elecfion of Mr Graeme Hunt as a Non-Execufive Chair Ordinary N/A P 27,091,570 98.01% 21,999 0.08% 528,517 1.91% 15,183 28,001,217 99.92% 21,999 0.08% 15,183 Carried 3. Re-Elecfion of Ms Angela Lorrigan as a Non-Execufive Director of the Company Ordinary N/A P 27,086,780 97.96% 27,869 0.10% 536,517 1.94% 6,103 28,004,427 99.90% 27,869 0.10% 6,103 Carried 4. Rafificafion of Auditor Appointment Ordinary N/A P 27,093,405 97.98% 21,176 0.08% 536,517 1.94% 6,171 28,011,052 99.92% 21,176 0.08% 6,171 Carried ASX : AKA B R I N G I N G V I C T O R I A ' S G O L D T O L I F E 3 25 N OVEMBER 2025 5. Rafificafion of Prior Issue of Shares under June 2025 Placement Ordinary N/A P 16,869,286 96.58% 61,373 0.35% 536,517 3.07% 7,686,342 17,405,803 99.65% 61,373 0.35% 8,067,472 Carried 6. Approval to Issue Performance Rights to Mr James Gurry (or his nominee) Ordinary N/A P 35,241,115 97.60% 332,521 0.92% 536,080 1.48% 6,248 35,777,195 99.08% 332,521 0.92% 387,378 Carried 7. Approval to Issue Zero Exercise Price Opfions to Mr Graeme Hunt (or his nominee) Ordinary N/A P 31,284,927 86.64% 4,287,542 11.87% 537,247 1.49% 6,248 31,822,174 88.13% 4,287,542 11.87% 387,378 Carried 8. Approval to Issue Zero Exercise Price Opfions to Mr Richard Taylor (or his nominee) Ordinary N/A P 30,872,651 85.50% 4,287,687 11.87% 949,523 2.63% 6,103 32,203,304 88.25% 4,287,687 11.75% 6,103 Carried 9. Approval to Issue Zero Exercise Price Opfions to Ms Angela Lorrigan (or her nominee) Ordinary N/A P 31,285,152 86.64% 4,287,462 11.87% 537,247 1.49% 6,103 31,822.399 88.13% 4,287,462 11.87% 387,233 Carried 10 Reasserfion of Proporfional Takeover Bid Special N/A P 35,471,703 98.29% 80,641 0.22% 537,517 1.49% 26,103 36,390,350 99.78% 80,641 0.22% 26,103 Carried 11. Approval of 10% Placement Facility Special N/A P 33,602,324 93.11% 91,121 0.25% 2,396,416 6.64% 26,103 35,998,739 98.71% 472,251 1.29% 26,103 Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.