Announcement PDF ASX Release 17 November 2023 Results of Annual General Meeting Buxton Resources Limited (ASX: BUX), today held its Annual General Meeting of Shareholders at Suite 1, First Floor 14 - 16 Rowland Street, Subiaco, Western Australia. All resolutions that were put to shareholders were passed by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. This ASX release has been approved for release by Sam Wright on behalf of the Board of Directors. Yours sincerely, Sam Wright Company Secretary PO Box 9028 Subiaco WA 6008 Suite 1, First Floor 14-16 Rowland Street Subiaco WA 6008 Tel: 08-9380 6063 Fax: 08-9381 4056 www.buxtonresources.com.au info@buxtonresources.com.au Buxton Resources Limited Annual General Meeting Friday, 17 November 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Adoption of Remuneration Report Ordinary 2 Re-election of Director Eamon Hannon Ordinary 3 Re-election of Director Anthony Maslin Ordinary 4 Approval of Additional 10% Capacity Special 5 Approval to issue Securities under Employee Incentive Scheme Ordinary 6 Amendment to Constitution Special 7 Approval to issue Options to Seamus Cornelius Ordinary 8 Approval to issue Options to Eamon Hannon Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 45,575,264 1,032,500 3,700 640,267 45,578,964 1,032,500 640,267 Carried 97.77% 2.22% 0.01% 97.78% 2.22% 37,816,528 11,033,850 3,700 39,687,316 11,033,850 212,500 Carried 77.40% 22.59% 0.01% 78.25% 21.75% 38,782,562 3,195,944 10,000 40,659,650 3,195,944 7,078,072 Carried 92.37% 7.61% 0.02% 92.71% 7.29% 44,884,903 3,517,095 44,950 46,796,941 3,517,095 619,630 Carried 92.65% 7.26% 0.09% 93.01% 6.99% 43,339,795 3,572,526 76,950 43,416,745 3,572,526 1,198,610 Carried 92.24% 7.60% 0.16% 92.40% 7.60% 46,483,880 1,462,279 417,982 48,768,950 1,462,279 702,437 Carried 96.12% 3.02% 0.86% 97.09% 2.91% 42,503,792 3,715,252 44,950 42,548,742 3,715,252 2,002,012 Carried 91.87% 8.03% 0.10% 91.97% 8.03% 34,335,245 12,521,226 12,800 34,348,045 12,521,226 1,396,735 Carried 73.25% 26.72% 0.03% 73.28% 26.72% 212,500 7,078,072 619,630 1,198,610 702,437 2,002,012 1,396,735 1/2 9 Approval to issue Options to Anthony Maslin Ordinary 10 Approval to issue Options to Stuart Fogarty Ordinary 40,348,688 6,195,356 3,700 86.68% 13.31% 0.01% 42,565,042 3,695,252 3,700 92.00% 7.99% 0.01% 2,518,834 2,002,012 40,352,388 6,195,356 86.69% 13.31% 42,568,742 3,695,252 92.01% 7.99% 2,518,834 Carried 2,002,012 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2/2