Announcement PDF ASX ANNOUNCEMENT 5 September 2025 ASX: ADD General Meeting Results Adavale Resources Limited (ASX:ADD) (“Adavale” or the “Company”), is pleased to provide the results of the resolutions put to members of the Company at the General Meeting held today. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, details of the proxy votes received in respect of each resolution and the poll results are set out in this announcement. The Company advises that all resolutions proposed were passed on a poll and without amendment. This announcement is authorised for release by the Board of Adavale Resources Limited. Further information: Allan Ritchie Executive Chairman and CEO Adavale Resources E: investor@adavaleresources.com P: +61 2 8003 6733 Directors & Officers Jane Morgan Media and Investor Inquiries Jane Morgan Management E: jm@janemorganmanagement.com.au P: +61(0) 405 555 618 Adavaleresources ALLAN RITCHIE NIC MATICH Executive Chairman & CEO Non-Executive Director DAVID WARD LEONARD MATH Non-Executive Director CFO & Company Secretary www.adavaleresources.com AdavaleL Investors@adavaleresources.com +61 2 8003 6733 Adavale Resources Limited Level 2, 49 Oxford Close West Leederville, WA, 6007 \ ABOUT ADAVALE RESOURCES Exploring for Gold and Copper in the NSW Lachlan Fold Belt, Uranium in South Australia, and Nickel Sulphide in Tanzania. The Parkes Project Adavale Resources Limited (ASX:ADD) tenements span ~371km2 including 100% of EL9785 and a 72.5% interest in the Parkes Gold and Copper Project, consisting of four granted exploration licences that are highly prospective for Au-Cu, primarily due to their location adjacent the giant Northparkes copper-gold mine and encompassing the Ordovician-aged rocks of the Macquarie Arc, within the crustal-scale structure of the Lachlan Transverse Zone (LTZ) that contain both Northparkes and the world-class Cadia gold-copper Mine. South Australian Uranium Portfolio Adavale also holds 11 granted exploration licences that are prospective for their sedimentary uranium potential. 7 are held within the northern part of the highlyprospective Northern outwash from the Flinders Ranges in South Australia, as well as 4 granted exploration licence east of Ceduna on the Eyre Peninsula, increasing Adavale’s uranium tenement holdings to 4,959km2. The Kabanga Jirani Nickel Project Adavale also holds the Kabanga Jirani Nickel Project, a portfolio of 13 highly prospective granted licences along the East African Nickel belt in Tanzania. The nine southernmost licences are proximal to the world class Kabanga Nickel Deposit (87.6Mt @ 2.63% Ni Eq). Adavale holds 100% of all licences except for two licences that are known as the Luhuma-Farm-in, which are held at 65%, adding a further 99km2 and bringing the portfolio to 1,315km2. Adavale’s licences were selected based on their strong geochemical and geophysical signatures from the previous exploration undertaken by BHP. 2 Adavale Resources Limited General Meeting Friday, 5 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 1 Approval to Issue Placement Options Ordinary 2 Approval for Director Participation in Placement – Allan Ritchie Ordinary 3 Approval for Director Participation in Placement – Maurice Matich Ordinary 4 Approval for Director Participation in Placement – David Ward Ordinary 5 Approval to Issue Lead Manager Options Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 36,403,411 425,838 212,709 0 36,616,120 425,838 0 Carried 98.28% 1.15% 0.57% 98.85% 1.15% 62,246,499 430,840 212,709 62,459,208 430,840 0 Carried 98.97% 0.69% 0.34% 99.31% 0.69% 63,849,416 430,840 212,709 64,062,125 430,840 1,056,666 Carried 99.00% 0.67% 0.33% 99.33% 0.67% 64,356,082 430,840 762,709 65,118,791 430,840 0 Carried 98.18% 0.66% 1.16% 99.34% 0.66% 59,426,095 439,588 212,709 59,638,804 439,588 561,000 Carried 98.92% 0.73% 0.35% 99.27% 0.73% 0 1,056,666 0 561,000 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1