Announcement PDF 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 ANNOUNCEMENT | 26 November 2025 | ASX: E25 RESULTS OF 2025 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 Wednesday, 26 November 2025 at 10.00am AWST in accordance with the Company’s Notice of Annual General Meeting, dated 20 October 2025. 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 markets1. 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 plans to build its 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 E25 ASX Release dated 22 January 2025 2 E25 ASX Releases dated 9 January 2023 and 26 June 2023 Disclosure of Proxy Votes Element 25 Limited Annual General Meeting Wednesday, 26 November 2025 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. 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 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 RE-ELECTION OF DIRECTOR - MR RUDOLPH (FANIE) VAN JAARSVELD P 57,317,627 55,383,413 96.63% 179,168 0.31% 7,111 1,755,046 3.06% 57,602,327 99.69% 179,168 0.31% 7,111 Carried 2 ADOPTION OF REMUNERATION REPORT P 45,856,693 43,742,410 95.39% 430,481 0.94% 2,439,012 1,683,802 3.67% 45,916,865 99.07% 430,481 0.93% 2,439,012 - 3 APPROVAL OF 10% PLACEMENT FACILITY P 57,321,838 55,252,294 96.39% 394,498 0.69% 2,900 1,675,046 2.92% 57,566,208 99.32% 394,498 0.68% 2,900 Carried 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY’S MANAGING DIRECTOR MR JUSTIN BROWN P 45,044,032 40,502,141 89.92% 2,866,845 6.36% 2,418,223 1,675,046 3.72% 42,327,187 93.66% 2,866,845 6.34% 2,418,223 Carried 5 GRANT OF SERVICE RIGHTS TO MR SALVATORE LANCUBA P 45,041,606 38,593,111 85.68% 4,771,100 10.59% 2,420,649 1,677,395 3.72% 40,420,506 89.44% 4,771,100 10.56% 2,420,649 Carried 6 GRANT OF SERVICE RIGHTS TO MR RUDOLPH VAN JAARSVELD P 45,041,106 38,685,093 85.89% 4,678,618 10.39% 2,421,149 1,677,395 3.72% 40,512,488 89.65% 4,678,618 10.35% 2,421,149 Carried 7 APPROVAL OF ISSUE OF SHARES P 57,288,423 54,588,742 95.29% 1,024,635 1.79% 36,315 1,675,046 2.92% 56,902,656 98.23% 1,024,635 1.77% 36,315 Carried 8 RATIFICATION OF ISSUE OF SHARES – ASX LISTING RULE 7.1 P 45,311,744 44,455,919 98.11% 320,988 0.71% 7,111 534,837 1.18% 45,558,971 99.30% 320,988 0.70% 62,764 Carried Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 9 RATIFICATION OF ISSUE OF SHARES – ASX LISTING RULE 7.1A P 45,311,744 44,455,919 98.11% 320,988 0.71% 7,111 534,837 1.18% 45,558,971 99.30% 320,988 0.70% 62,764 Carried 10 SECTION 195 APPROVAL P 57,315,201 55,227,697 96.36% 301,012 0.53% 9,537 1,786,492 3.12% 57,597,404 99.48% 301,012 0.52% 65,190 Carried