Announcement PDF PO Box 661 Nedlands WA 6009 15 Robinson Ave Belmont WA 6104 T. 08-9380 6063 E. info@buxtonresources.com.au www.buxtonresources.com.au ASX Release 12 June 2026 Results of General Meeting Buxton Resources Limited (ASX: BUX) (the Company) held a General Meeting of its shareholders today at 15 Robinson Avenue, Belmont, 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 Buxton Resources Limited General Meeting Friday, 12 June 2026 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 Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 1 Approval of sale of Copper Wolf Joint Venture interest Ordinary 66,817,245 310,830 535,227 0 68,445,235 310,830 0 Carried 98.75% 0.46% 0.79% 99.55% 0.45% 2 Ratification of prior issue of Shares under Listing Rule 7.1 - Placement Ordinary 39,061,777 216,830 535,227 406,300 40,689,767 216,830 406,300 Carried 3 Ratification of prior issue of Shares under Listing Rule 7.1A - Placement Ordinary 39,061,777 216,830 535,227 406,300 40,689,767 216,830 406,300 Carried 4 Issue of Lead Manager Options Ordinary 66,134,945 593,130 535,227 400,000 67,762,935 593,130 400,000 Carried 98.32% 0.88% 0.80% 99.13% 0.87% 5 Issue of Director Tranche Placement Shares to Gervaise Heddle Ordinary 58,434,945 593,130 535,227 8,100,000 60,062,935 593,130 8,100,000 Carried 6 Issue of Director Tranche Placement Shares to Martin Moloney Ordinary 65,179,097 593,130 535,227 600,000 66,784,360 593,130 600,000 Carried 7 Issue of Incentive Options to Gervaise Heddle Ordinary 54,915,251 627,896 535,227 10,829,080 55,427,751 627,896 10,829,080 Carried 8 Issue of Incentive Options to Martin Moloney Ordinary 54,905,251 627,896 535,227 3,594,928 55,417,751 627,896 3,594,928 Carried 1/2 98.12% 0.54% 1.34% 99.47% 0.53% 98.12% 0.54% 1.34% 99.47% 0.53% 98.10% 1.00% 0.90% 99.02% 0.98% 98.31% 0.89% 0.77% 99.12% 0.88% 97.93% 1.12% 0.91% 98.88% 1.12% 97.93% 1.12% 0.91% 98.88% 1.12% 9 Issue of Incentive Options to Stuart Fogarty Ordinary 54,590,251 627,896 535,227 3,154,080 55,102,751 627,896 4,246,843 Carried 10 Issue of Shares to Zanil Pty Ltd Ordinary 66,134,945 593,130 535,227 400,000 67,762,935 593,130 400,000 Carried 98.32% 0.88% 0.80% 99.13% 0.87% 11 Issue of Shares to M J & W R Dearlove & Son Ordinary 54,236,280 593,130 535,227 12,298,665 55,864,270 593,130 12,298,665 Carried 97.96% 1.07% 0.97% 98.95% 1.05% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2/2 97.91% 1.13% 0.92% 98.87% 1.13%