Announcement PDF 22 November 2023 By e-lodgement 2023 AGM – RESULTS OF MEETING Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, Talisman Mining Ltd (ASX:TLM, Talisman or Company) advises the following results of the resolutions considered at the Company’s 2023 Annual General Meeting (GM) held at 11.00 am on Wednesday, 22 November 2023. All resolutions were passed on a poll. The outcome of voting and details of the aggregate number of securities for which valid proxies were received before the meeting in respect of each resolution was as set out in Appendix A to this announcement. Authorised by Alex Neuling Company Secretary 1 TALISMAN MINING LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) APPENDIX A ANNUAL GENERAL MEETING Wednesday, 22 November, 2023 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting No 01 02 03 04 05 06 07 08 09 10 11 Short Description ADOPTION OF REMUNERATION REPORT ELECTION OF DIRECTOR ANDREW MUNCKTON RE-ELECTION OF DIRECTOR KERRY HARMANIS RE-ELECTION OF DIRECTOR BRIAN DAWES RATIFICATION OF PRIOR ISSUE OF SHARES Proxy Votes (as at proxy close) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result N 3,624,219 447,728 304,243 1,338,545 10,713,829 447,728 1,338,545 Carried 82.82% 10.23% 6.95% 95.99% 4.01% 39,904,430 1,480,045 282,243 46,972,040 1,480,045 12,000 Carried 95.77% 3.55% 0.68% 96.95% 3.05% 5,023,480 120,000 282,243 12,091,090 120,000 36,252,995 Carried 92.59% 2.21% 5.20% 99.02% 0.98% 39,581,097 1,446,545 282,243 46,648,707 1,446,545 368,833 Carried 95.82% 3.50% 0.68% 96.99% 3.01% 41,098,021 267,954 282,243 48,165,631 267,954 30,500 Carried 98.68% 0.64% 0.68% 99.45% 0.55% 3,788,145 1,894,547 282,243 10,855,755 1,894,547 27,000 Carried 63.51% 31.76% 4.73% 85.14% 14.86% 40,762,233 393,740 380,357 47,927,957 393,740 142,388 Carried 98.14% 0.95% 0.92% 99.19% 0.81% 4,317,038 2,214,987 232,243 11,334,648 2,214,987 0 Carried 63.82% 32.75% 3.43% 83.65% 16.35% 38,946,138 2,218,487 236,893 43,918,398 2,218,487 2,050,000 Carried 94.07% 5.36% 0.57% 95.19% 4.81% 38,870,005 2,218,487 236,893 43,842,265 2,218,487 2,050,000 Carried 94.06% 5.37% 0.57% 95.18% 4.82% 38,804,338 2,218,487 236,893 43,776,598 2,218,487 2,050,000 Carried 94.05% 5.38% 0.57% 95.18% 4.82% NA NA NA NA ADOPTION OF EMPLOYEE SECURITIES INCENTIVE PLAN NA APPROVAL OF 7.1A MANDATE NA ISSUE OF INCENTIVE OPTIONS TO DIRECTOR KERRY HARMANIS NA ISSUE OF INCENTIVE OPTIONS TO DIRECTOR PETER BENJAMIN NA ISSUE OF INCENTIVE OPTIONS TO DIRECTOR BRIAN DAWES NA ISSUE OF INCENTIVE OPTIONS TO DIRECTOR JEREMY KIRKWOOD NA Printed: 22/11/2023 11:52:41AM Total votes cast in the poll (where applicable) 12,000 36,252,995 368,833 30,500 27,000 142,388 0 0 0 0 This report was produced from the Link Market Services Meeting System Page 1 of 2 TALISMAN MINING LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Wednesday, 22 November, 2023 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting No Short Description Proxy Votes (as at proxy close) Strike Y/N/NA For Against Total votes cast in the poll (where applicable) Discretionary (open votes) Abstain For Against Abstain ** Result ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 22/11/2023 11:52:41AM This report was produced from the Link Market Services Meeting System Page 2 of 2