Announcement PDF 28 November 2025 RESULTS OF ANNUAL GENERAL MEETING Hastings Technology Metals Limited (ASX: HAS) ('Hastings' or ‘Company’) is pleased to advise that all resolutions put to Shareholders at today’s Annual General Meeting were passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act 2001 (Cth), details of the resolution outcomes and the proxy and direct votes in respect of each resolution are set out in the attached schedule. 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 Guy Robertson Executive Chairman Company Secretary +65 62209220 +61 8 6117 6118 Hastings Technology Metals Limited Appendix The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 Table 1 Hastings Technology Metals Limited 2025 Annual General Meeting Results Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result Resolution Resolution Type For Against Proxy's Discretion Exclusions Abstain For Against Exclusions* Abstain* Carried / Not Carried 1 Adoption of Remuneration Report Ordinary 44,084,042 5,022,303 1,216,430 10,840,178 0 45,300,472 5,022,303 10,840,178 0 Carried 87.60% 9.98% 2.42% 90.02% 9.98% 2 Re-election of Director – Mr Malcolm Randall Ordinary 58,602,511 723,317 1,774,076 0 63,049 60,376,587 723,317 0 63,049 Carried 95.91% 1.18% 2.90% 98.82% 1.18% 3 Ratification of issue of shares to July placement participants Ordinary 55,674,213 319,645 1,228,875 0 3,940,220 56,903,088 319,645 0 3,940,220 Carried 97.29% 0.56% 2.15% 99.44% 0.56% 4 Ratification of issue of shares to Seotember placement participants Ordinary 59,602,863 319,010 1,227,220 0 13,860 60,830,083 319,010 0 13,860 Carried 97.47% 0.52% 2.01% 99.48% 0.52% 5 Approval to issue shares to Charles lew to enable his participation in the July placement Ordinary 44,266,571 4,977,396 1,157,869 10,761,117 0 45,424,440 4,977,396 10,761,117 0 Carried 87.83% 9.88% 2.30% 90.12% 9.88% 6 Ratification of Issue of Shares to Alpha Investment Partners Pty Ltd Ordinary 58,917,107 463,666 1,227,029 0 555,151 60,144,136 463,666 0 555,151 Carried 97.21% 0.77% 2.02% 99.23% 0.77% 7 Approval to issue shares to executive director Charles Lew Ordinary 44,094,190 5,031,897 1,201,379 10,835,487 0 45,295,569 5,031,897 10,835,487 0 Carried 87.61% 10.00% 2.39% 90.00% 10.00% 8 Grant of options to related party - Mr Jean Claude Steinmetz Ordinary 45,118,424 2,388,351 1,157,869 0 12,498,309 46,276,293 2,388,351 0 12,498,309 Carried 92.71% 4.91% 2.38% 95.09% 4.91% 9 Grant of options to a related party - Mr Malcolm Randall Ordinary 45,118,424 2,380,246 1,159,324 0 12,504,959 46,277,748 2,380,246 0 12,504,959 Carried 92.73% 4.89% 2.38% 95.11% 4.89% 10 Grant of options to a related party Mr Guy Robertson Ordinary 45,118,424 2,386,896 1,159,324 0 12,498,309 46,277,748 2,386,896 0 12,498,309 Carried 92.71% 4.90% 2.38% 95.10% 4.90% 11 Approval of 7.1A Mandate Special 57,211,942 518,683 1,234,357 0 2,197,971 58,446,299 518,683 0 2,197,971 Carried 97.03% 0.88% 2.09% 99.12% 0.88% 12 Ratification of Issue of shares to Alpha Investment Partners Pty Ltd Ordinary 59,009,807 298,160 1,242,498 0 612,488 60,252,305 298,160 0 612,488 Carried 97.46% 0.49% 2.05% 99.51% 0.49% 13 Approval of an equal capital reduction and in-specie distriution Ordinary 58,884,318 410,461 1,224,930 0 643,244 60,109,248 410,461 0 643,244 Carried 97.30% 0.68% 2.02% 99.32% 0.68% *votes cast by a person who abstains or is excluded on an item are not counted in calculating the required majority on a poll.