Announcement PDF Talisman Mining | Suite 1, Ground Floor, 33 Colin St, West Perth 6005 ABN 71079 536 495 talismanmining.com.au ASX:TLM | 6November2025 ASX Announcement 1 RESULTS OF ANNUAL GENERAL 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 Annual General Meeting of Shareholders held at 11.00 am on Thursday 6 November 2025. 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 . TALISMAN MINING LIMITED ANNUAL GENERAL MEETING Thursday, 06 November, 2025 RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets A division of MUFG Pension & Market Services 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 Proxy Votes (as at proxy close) Direct vote (as at proxy close): Total votes cast in the poll (where applicable) No Short Description Strike Y/N/NA For Against Discretionary (OpenVotes) Abstain For Against For Against Abstain ** Result 1 ADOPTION OF REMUNERATION REPORT N 4,854,288 2,720,914 3,960,244 267,000 0 0 12,216,206 2,720,914 267,000 Carried 42.08% 23.59% 34.33% 0.00% 0.00% 81.78% 18.22% 2 RE-ELECTION OF A DIRECTOR - BRIAN DAWES NA 42,884,279 934,326 4,177,946 1,903,300 0 0 50,463,899 934,326 1,903,300 Carried 89.35% 1.95% 8.70% 0.00% 0.00% 98.18% 1.82% 3 APPROVAL OF 7.1A MANDATE NA 43,271,491 2,137,917 4,177,946 312,497 0 0 50,851,111 2,137,917 312,497 Carried 87.26% 4.31% 8.43% 0.00% 0.00% 95.97% 4.03% ** - 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: 06/11/2025 02:22:47 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 1 APPENDIX A