Announcement PDF ASX Announcement Released 2 September 2025 Results of General Meeting Battery Age Minerals Ltd (ASX: BM8; “Battery Age” or “the Company”) confirms that all Resolutions put to the General Meeting of the Company held earlier today were passed by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the Resolutions and the proxy votes received in respect of each Resolution are as set out in the attached proxy summary. [END] Release authorised by the Board of Directors of Battery Age Minerals Ltd Contacts Investors / Shareholders Nigel Broomham Chief Executive Officer P: +61 (0)8 6109 6689 E: info@batteryage.au Battery Age Minerals Ltd ASX: BM8 ACN 085 905 997 Media Kelly-Jo Fry Battery Age Minerals P: +61 (0)8 6109 6689 E: kjfry@batteryage.au batteryageminerals.au T: +61 (8) 6109 6689 E: info@batteryage.au Level 50, 108 St Georges Terrace Perth, WA 6000 PO Box 7310, Cloisters Square Po, WA 6850 1 Battery Age Minerals Limited General Meeting Tuesday, 2 September 2025 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1A Ratification of prior issue of Tranche 1 Placement Shares under Listing Rule 7.1 Ordinary 1B Ratification of prior issue of Tranche 1 Placement Shares under Listing Rule 7.1A Ordinary 2 Approval to issue Tranche 2 Placement Shares Ordinary 3 Approval to issue Placement Options Ordinary 4 Approval to issue Joint Lead Manager Options Ordinary 5A Aproval to issue Director Placement Securities – David Pevcic Ordinary 5B Approval to issue Director Placement Securities – Gerry Fahey Ordinary 5C Approval to issue Director Placement Securities – Vincent Chye Ordinary 6 Approval to issue CEO Placement Securities Ordinary 7 Approval to issue Related Party Placement Securities Ordinary Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 25,443,696 1,250,912 1,282,702 6,058 90.95% 4.47% 4.58% 26,445,025 762,912 281,373 96.21% 2.77% 1.02% 26,931,025 764,912 281,373 96.26% 2.73% 1.01% 20,870,208 762,912 5,856,190 75.93% 2.77% 21.30% 29,733,025 1,250,912 281,373 95.10% 4.00% 0.90% 24,554,422 802,412 281,373 95.77% 3.13% 1.10% 31,751,675 1,290,412 281,373 95.29% 3.87% 0.84% 31,751,675 1,290,412 281,373 95.29% 3.87% 0.84% 31,939,316 534,382 281,373 97.51% 1.63% 0.86% 32,239,675 802,412 281,373 96.75% 2.41% 0.84% 494,058 294,058 494,058 6,058 7,691,311 6,058 6,058 574,447 6,058 Number of votes cast on the poll (where applicable) Resolution For Against Abstain* 26,788,898 1,250,912 6,058 Result Carried / Not Carried Carried 95.54% 4.46% 26,788,898 762,912 494,058 Carried 294,058 Carried 494,058 Carried 6,058 Carried 7,691,311 Carried 68,558 Carried 6,058 Carried 574,447 Carried 6,058 Carried 97.23% 2.77% 27,274,898 764,912 97.27% 2.73% 26,788,898 762,912 97.23% 2.77% 30,076,898 1,250,912 96.01% 3.99% 24,898,295 802,412 96.88% 3.12% 32,033,048 1,290,412 96.13% 3.87% 32,095,548 1,290,412 96.13% 3.87% 32,283,189 534,382 98.37% 1.63% 32,583,548 802,412 97.60% 2.40% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1