ASX Announcement 24 May 2024 auricmining ASX: AWJ | ACN 635 470 843 2024 Annual General Meeting Results Auric Mining Limited (ASX: AWJ) (Auric or the Company) is pleased to advise that all resolutions put to shareholders at the Annual General Meeting held today were passed by way of a poll. In accordance with Section 251AA of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, details of the total number of proxies received and the total number of votes cast in respect of each resolution are set out in the attached summary. This announcement has been approved for release by the Board. Corporate Enquiries Mark English Managing Director Auric Mining Limited +61 409 372 775 menglish@auricmining.com.au Follow our communications Subscribe: auricmining.com.au page | 1 +61 8 9548 9997 | info@auricmining.com.au | Level 1, 1 Tully Road, East Perth, WA 6004 | www.auricmining.com.au AURIC MINING LIMITED Annual General Meeting Friday, 24 May 2024 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 Adoption of Remuneration Report Ordinary 2 Re-election of Director - John Utley Ordinary 3 Approval of 7.1A Mandate Special 4 Adoption of Employee Securities Incentive Plan Ordinary 5 Issue of Incentive Options to Director - Steven Morris Ordinary 6 Issue of Incentive Options to Director - Mark English Ordinary 7 Issue of Incentive Options to Director - John Utley 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 10,579,059 457,563 159,499 107,566 18,724,683 457,563 107,566 Carried 94.49% 4.09% 1.42% 97.61% 2.39% 26,142,218 531,092 68,750 34,997,093 531,092 4,439,200 Carried 97.75% 1.99% 0.26% 98.51% 1.49% 30,981,056 23,888 68,750 39,835,931 23,888 107,566 Carried 99.70% 0.08% 0.22% 99.94% 0.06% 9,888,767 1,238,604 68,750 17,943,642 1,238,604 9,141,006 Carried 88.33% 11.06% 0.61% 93.54% 6.46% 9,888,767 1,238,604 68,750 17,943,642 1,238,604 16,378,505 Carried 88.33% 11.06% 0.61% 93.54% 6.46% 9,888,767 1,241,170 68,750 17,943,642 1,241,170 9,138,440 Carried 88.31% 11.08% 0.61% 93.53% 6.47% 9,888,767 1,238,604 68,750 17,943,642 1,238,604 13,547,640 Carried 88.33% 11.06% 0.61% 93.54% 6.46% 4,439,200 107,566 9,141,006 15,578,505 9,138,440 13,547,640 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1