Announcement PDF ANNOUNCEMENT | 22 November 2024 | ASX: E25 RESULTS OF 2024 ANNUAL GENERAL MEETING Element 25 Limited (E25 or Company) (ASX: E25; OTCQX: ELMTF) confirms that the Company’s Annual General Meeting (AGM) of Shareholders was held on Friday, 22 November 2024 at 10.00am AWST in accordance with the Company’s Notice of Annual General Meeting, dated 23 October 2024. Each resolution detailed within the Notice of Annual General Meeting was decided by a poll and was carried. The following schedule outlines the results of the poll, including proxies received. This announcement has been authorised for release to the ASX by the Company Secretary of Element 25 Limited. Michael Jordon Company Secretary ABOUT ELEMENT 25 Element 25 is an ASX-listed company (ASX: E25) that operates the world-class 100%-owned Butcherbird Manganese Project in Western Australia and is currently undertaking activities to expand production to approximately 1.1Mtpa of medium-grade high silica manganese ore for use in traditional and new energy markets 1. E25 is also commercialising innovative proprietary technology to produce battery-grade high-purity manganese sulphate monohydrate (HPMSM) for use in Electric Vehicle (EV) battery manufacturing. The Company is building it’s first HPMSM refinery in Louisiana USA to produce raw materials for the US EV market, in partnership with General Motors LLC (GM) and Stellantis N.V. (Stellantis) 2. E25 aims to become an industry leading, world class, low-carbon battery materials manufacturer. The Louisiana refinery is planned as the first of several HPMSM facilities planned for development under E25’s “Design One Build Many” commercialisation strategy which envisages a hub and spoke model, with ore supplied from E25’s Butcherbird Mine in Western Australia to supply processing facilities in key regional markets to supply HPMSM to the rapidly growing EV servicing key global regions. Company information, ASX announcements, investor presentations, corporate videos, and other investor material in the Company’s projects can be viewed at: www.element25.com.au. This announcement is authorised for market release by Element 25 Limited’s Board of Directors. Justin Brown Media Inquiries: Managing Director Email: admin@e25.com.au Phone: +61 (8) 6375 2525 Nathan Ryan Email: nathan.ryan@nwrcommunications.com.au Phone: +61 (0) 420 582 887 1 2 E25 ASX Release dated 23 January 2024 E25 ASX Releases dated 9 January 2023 and 26 June 2023 Element 25 Limited Level 1, Building B, Garden Office Park, 355 Scarborough Beach Road, Osborne Park 6017, Western Australia, Australia ABN: 46 119 711 929 T: +61 8 6375 2525 E: admin@e25.com.au W: element25.com.au Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Element 25 Limited Annual General Meeting Friday, 22 November 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 RE-ELECTION OF DIRECTOR - MR SALVATORE LANCUBA P 40,412,953 2 ADOPTION OF REMUNERATION REPORT P 30,359,584 3 APPROVAL OF 10% PLACEMENT FACILITY P 41,257,953 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY’S MANAGING DIRECTOR MR JUSTIN BROWN P 29,560,584 5 GRANT OF SERVICE RIGHTS TO MR SALVATORE LANCUBA P 29,560,584 6 GRANT OF SERVICE RIGHTS TO MR RUDOLPH VAN JAARSVELD P 29,560,584 7 APPROVAL OF ISSUE OF SHARES P 41,239,953 8 SECTION 195 APPROVAL P 40,389,071 FOR AGAINST 40,247,980 119,121 99.59% 0.29% 28,869,280 1,463,302 95.09% 4.82% 40,473,964 736,917 98.10% 1.79% 28,572,278 935,234 96.66% 3.16% 28,804,278 709,234 97.44% 2.40% 28,804,278 709,234 97.44% 2.40% 40,182,239 1,012,362 97.44% 2.45% 40,153,159 166,290 99.42% 0.41% PROXY'S DISCRETION ABSTAIN 845,000 29,000 0 828,000 828,000 828,000 18,000 868,882 FOR AGAINST 45,852 40,793,832 119,121 0.11% 99.71% 0.29% 27,002 28,896,282 1,463,302 0.09% 95.18% 4.82% 47,072 41,021,036 736,917 0.11% 98.24% 1.76% 53,072 28,625,350 935,234 0.18% 96.84% 3.16% 47,072 28,851,350 709,234 0.16% 97.60% 2.40% 47,072 28,851,350 709,234 0.16% 97.60% 2.40% 45,352 40,727,591 1,012,362 0.11% 97.57% 2.43% 69,622 40,722,781 166,290 0.17% 99.59% 0.41% Results ABSTAIN OUTCOME 845,000 Carried 29,000 - 0 Carried 828,000 Carried 828,000 Carried 828,000 Carried 18,000 Carried 868,882 Carried