Announcement PDF 26 November 2024 2024 Annual General Meeting Results Hastings Technology Metals Limited (“Hastings” or the “Company”) is pleased to advise that all resolutions proposed at the Company’s 2024 Annual General Meeting have passed by poll. In accordance with Listings Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises the voting results and proxies received as set out in the Appendix attached. This announcement has been approved by Guy Robertson, Company Secretary of Hastings. FOR FURTHER INFORMATION CONTACT: Charles Lew Executive Chairman +65 6220 9220 Guy Robertson Company Secretary +61 8 6117 6118 MEDIA ENQUIRIES: Vince Catania General Manager, Corporate +61 408 230 277 vince.catania@hastingstechmetals.com Matt Worner VECTOR Advisors +61 429 522 924 mworner@vectoradvisors.au 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 2024 Annual General Meeting Results RESOLUTION DETAILS RESOLUTION RESOLUTION TYPE Resolution 1 Adoption of Remuneration Report Ordinary Resolution 2 Re-election of Mr Jean Claude Steinmetz Ordinary Resolution 3 Approval for issue of 560,000 shares to a director Ordinary Resolution 4 Approval for issue of options in connection with the project loan notes Ordinary Resolution 5 Approval of 7.1A mandate AS AT PROXY CLOSE, INSTRUCTIONS GIVEN TO VALIDLY APPROINTED PROXIES FOR AGAINST DISCRETIONARY 38,002,720 2,253,869 1,100,072 91.89% 5.45% 2.66% 48,062,866 861,567 1,102,453 96.07% 1.72% 2.20% 37,285,038 2,432,413 1,129,980 91.28% 5.95% 2.77% 41,142,717 1,692,707 1,159,715 93.52% 3.85% 2.64% 52,133,537 594,893 96.88% 1.11% EXCLUSION ABSTAIN 3,800,276 10,353,516 - - - 5,106,350 14,285,805 11,138,097 1,084,744 - Special 2.02% 1,320,062 NUMBER OF VOTES CAST ON THE POLL FOR AGAINST 39,199,299 2,276,642 94.51% 5.49% 49,284,599 861,567 98.28% 1.72% 38,511,525 2,455,186 94.01% 5.99% 42,421,712 1,692,707 96.16% 3.84% 53,314,788 617,666 98.85% 1.15% RESOLUTION RESULTS EXCLUSION ABSTAIN CARRIED/NOT CARRIED 3,800,276 10,353,516 Carried - 5,106,350 Carried - 14,285,805 Carried - 11,138,097 Carried - 1,320,062 Carried ABOUT HASTINGS TECHNOLOGY METALS LIMITED Hastings Technology Metals Limited is a Perth-based rare earths company focused on the development of its 100% owned Yangibana Rare Earths and Niobium Project. Located in the Gascoyne region of Western Australia, the Yangibana Project contains one of the most highly valued deposits of NdPr in the world with an NdPr to Total Rare Earth Oxide ratio of up to 52% in some areas of the orebody. With an initial mine life of 17 years, the Yangibana Project will become a globally significant source of NdPr, a critical component in the manufacture of permanent magnets used in advanced technology products including electric vehicles, renewable energy, humanoid robotics, and digital devices. The Yangibana Project is fully permitted for immediate development and is well-timed to meet the forecast supply gap for rare earth elements accelerated by the growth in electric vehicles and wind turbines, both vital for the global energy transition. It will be developed in two stages with an initial focus on the construction of the mine and beneficiation plant to produce 37,000 tonnes per annum of mixed rare earth concentrate. Hastings continues to assess downstream processing opportunities including the development of a hydrometallurgical plant to capture more of the rare earth value chain. The Company holds a strategic 21.5% shareholding in TSX-listed Neo Performance Materials Inc., a leading global rare earth processing and permanent magnets producer, providing additional scope to create an integrated mine to magnet supply chain. Hastings recognises in its geological model and mine plan the potential for a multi-commodity recovery process stream which underpins the economic recovery of rare earth minerals and associated critical minerals like ferro-columbite, and hafnium-enriched zircon. For more information, please visit www.hastingstechmetals.com