Announcement PDF 21 November 2023 RESULTS OF ANNUAL GENERAL MEETING Hastings Technology Metals Limited (ASX: HAS) ('Hastings' or ‘Company’) today held its Annual General Meeting (AGM). In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act 2001 (Cth), I advise the voting results and proxies received as set out in the attached report. This announcement has been approved by Guy Robertson, Company Secretary of Hastings Technology Metals Limited. ***ENDS*** Contacts for more information: Guy Robertson | Company Secretary E: guy.robertson@hastingstechmetals.com M: + 61 407 983 270 FOR FURTHER INFORMATION CONTACT: Charles Lew Executive Chairman +65 62209220 MEDIA ENQUIRIES: Stephanie Vanicek Communications Manager +61 405 183 237 Paul Brown Chief Executive Officer +61 8 6117 8605 Teck Lim Chief Financial Officer +61 8 6117 6118 1300 288 664 (within australia) +61 2 9698 5414 (international) hello@automic.com.au www.automic.com.au ABN: 27 152 260 814 Voting Summary Report Security Class(es): Hastings Technology Metals Ltd HASESC03 - ESCROWED SHARES - 25 JANUARY 2024 HAS - ORDINARY FULLY PAID SHARES Annual General Meeting Resolution For Votes Against Holders Votes Discretionary Unusable For Holders Votes Holders Votes Meeting Date: 21-Nov-2023 Totals Holders 29,786,300 149 413,946 69 98,509 22 0 0 98.31% 62.87% 1.37% 29.11% 0.33% 9.28% 0.00% 0.00% 36,233,321 180 1,928,762 45 99,809 23 0 0 94.70% 73.47% 5.04% 18.37% 0.26% 9.39% 0.00% 0.00% 37,670,436 177 414,028 42 99,809 23 0 0 98.65% 73.14% 1.08% 17.36% 0.26% 9.50% 0.00% 0.00% 37,740,919 152 432,243 63 109,520 26 0 0 98.58% 63.33% 1.13% 26.25% 0.29% 10.83% 0.00% 0.00% 37,435,475 147 582,670 73 110,395 27 0 0 98.18% 60.25% 1.53% 29.92% 0.29% 11.07% 0.00% 0.00% 29,050,417 138 649,306 81 104,273 25 0 0 97.47% 57.26% 2.18% 33.61% 0.35% 10.37% 0.00% 0.00% 36,212,747 155 1,951,791 62 108,466 26 0 0 94.62% 64.58% 5.10% 25.83% 0.28% 10.83% 0.00% 0.00% Votes Exclusions Holders Votes Abstain Holders Votes Holders 30,298,755 237 2,490,472 6 5,528,114 18 38,261,892 245 0 0 55,449 15 38,184,273 242 0 0 133,068 18 38,282,682 240 0 0 34,659 19 38,128,540 244 166,417 1 22,384 14 29,803,996 241 0 0 8,513,345 20 38,273,004 240 0 0 44,337 19 1 ADOPTION OF REMUNERATION REPORT 2 RE-ELECTION OF DIRECTOR – MR GUY ROBERTSON 3 RE-ELECTION OF DIRECTOR – MR BRUCE MCFADZEAN 4 RATIFICATION OF PRIOR ISSUE OF 202,650 SHARES 5 RATIFICATION OF PRIOR ISSUE OF 50,000 SHARES 6 ADOPTION OF INCENTIVE PLAN 7 REPLACEMENT OF CONSTITUTION Report generated on 20-Nov-2023 at 12:57 PM