Announcement PDF ASX Release 17 July 2024 Results of General Meeting Buxton Resources Limited (ASX: BUX) (the Company) held a General Meeting of its shareholders at Suite 1, First Floor 14 - 16 Rowland Street, Subiaco, Western Australia. All resolutions that were put to shareholders at the meeting 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 announcement is authorised by Sam Wright on behalf of the Board. Yours sincerely, Sam Wright Company Secretary Buxton Resources Limited PO Bo x 661 Ne d land s WA 6009 Suite 1, First Flo o r 14-16 Ro wland Stre e t Sub iaco WA 6008 T. 08-9380 6063 E. info@b uxto nre source s.co m .au w w w .b u xto n re so u rce s.co m .a u Buxton Resources Limited General Meeting Wednesday, 17 July 2024 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 Ratification of issue of Placement Shares to unrelated parties LR7.1 Ordinary 2 Ratification of issue of Placement Shares to unrelated parties LR7.1A Ordinary 3 Approval to issue Placement Options Ordinary 4 Approval to issue Adviser Options Ordinary 5 Approval to issue SPP Shares and SPP Options to unrelated parties Ordinary 6 Approval for Seamus Cornelius to participate in SPP Ordinary 7 Approval for Anthony Maslin to participate in SPP Ordinary 8 Approval for Stuart Fogarty to participate in SPP 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 35,349,910 1,326,961 0 1,784,397 35,949,910 1,326,961 1,784,397 Carried 96.38% 3.62% 96.44% 3.56% 35,308,205 1,362,366 6,300 35,914,505 1,362,366 1,784,397 Carried 96.27% 3.71% 0.02% 96.35% 3.65% 35,308,205 1,368,666 0 35,908,205 1,368,666 1,784,397 Carried 96.27% 3.73% 96.33% 3.67% 34,993,571 1,383,300 300,000 35,893,571 1,383,300 1,784,397 Carried 95.41% 3.77% 0.82% 96.29% 3.71% 35,476,885 1,368,666 0 36,076,885 1,368,666 1,615,717 Carried 96.29% 3.71% 96.34% 3.66% 36,984,102 1,364,666 37,584,102 1,364,666 112,500 Carried 96.44% 3.56% 96.50% 3.50% 36,984,102 1,364,666 37,584,102 1,364,666 112,500 Carried 96.44% 3.56% 96.50% 3.50% 36,984,102 1,329,261 35,405 37,619,507 1,329,261 112,500 Carried 96.44% 3.47% 0.09% 96.59% 3.41% 0 0 1,784,397 1,784,397 1,784,397 1,615,717 112,500 112,500 112,500 1/2 9 Approval to issue Top-up Shares and Top-up Options to IGO Limited Ordinary 10 Ratification of issue of Shares to New World Resources Limited Ordinary 11 Ratification of issue of Shares to Solution Mining Pty Ltd Ordinary 3,938,164 1,333,261 35,405 74.21% 25.12% 0.67% 35,462,251 1,383,300 0 96.25% 3.75% 35,466,251 1,379,300 96.26% 3.74% 0 33,154,438 1,615,717 1,615,717 4,573,569 1,333,261 77.43% 22.57% 36,062,251 1,383,300 96.31% 3.69% 36,066,251 1,379,300 96.32% 3.68% 33,154,438 Carried 1,615,717 Carried 1,615,717 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2/2