Announcement PDF ASX Release 10 November 2026 Dart Mining NL ABN 84 119 904 880 PO Box 16059, Collins Street West, Victoria 8007 Australia Phone: +61 (0)3 9642 0655 | Email: info@dartmining.com.au | www.dartmining.com.au Registered office Level 6, 412 Collins Street Melbourne Victoria 3000 Australia RESULTS OF EXTRAORDINARY GENERAL MEETING Held on 10 November 2026 Proxy Votes in respect of which appointment specifies Poll Results Resolution RESULT FOR AGAINST PROXY’S DISCRETION FOR AGAINST ABSTAIN 1 Approval to issue Consideration Securities Passed 24,292,601 31.60% 42,772 0.06% 52,960,521 68.34% 15.38 % 77,253,568 99.94% 42,772 0.06% 230 2a. Ratification of prior issue of Tranche 1 Placement Shares - under Listing Rule 7.1 Passed 9,396,031 19.22% 36,105 0.07% 39,464,170 80.71% 48,860,647 99.93% 36,105 0.07% 230 2b. Ratification of prior issue of Tranche 1 Placement Shares - under Listing Rule 7.1a Passed 9,389,364 19.20% 42,772 0.09% 39,464,170 80.71% 48,853,980 99.91% 42,772 0.09% 230 3. Approval to issue Tranche 2 Placement Shares Passed 9,396,031 19.22% 36,105 0.07% 39,464,170 80.71% 48,760,647 99.93% 36,105 0.07% 230 4. Approval to issue Tranche 2 Placement Options Passed 9,396,031 19.22% 36,105 0.07% 39,464,170 80.71% 48,860,647 99.93% 36,105 0.07% 230 5a. Approval to issue Director Placement Securities – James Chirnside Passed 24,288,274 31.34% 246,591 0.32% 52,960,521 68.34% 77,249,241 99.68% 246,591 0.32% 738 5b. Approval to issue Director Placement Securities – Terry Bates Passed 24,288,274 31.34% 246,591 0.32% 52,960,521 68.34% 77,249,241 99.68% 246,591 0.32% 738 5c. Approval to issue Director Placement Securities – Richard Udovenya Passed 24,288,274 31.34% 246,591 0.32% 52,960,521 68.34% 77,228,829 99.68% 246,591 0.32% 738 5d. Approval to issue Director Placement Securities – Dean Turnbull Passed 24,059,085 31.32% 246,591 0.32% 52,960,521 68.37% 77,020,018 99.68% 246,591 0.32% 738 6a. Approval to issue Broker Securities – Broker Shares and Attaching Options Passed 14,752,168 19.04% 92,649 0.12% 62,644,410 80.84% 77,397,024 99.88% 92,649 0.12% 6,897 6b. Approval to issue Broker Securities – Broker Options Passed 14,752,168 19.04% 92,649 0.12% 62,644,410 80.84% 77,397,024 99.88% 92,649 0.12% 6,987 7. Approval to issue Referral Securities Passed 14,752,168 19.04% 99,316 0.13% 62,644,410 80.84% 77,397,024 99.87% 99,316 0.13% 230