Announcement PDF ASX: TLM | 11 April 2025 ASX Announcement RESULTS OF 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 General Meeting of Shareholders held at 10.30 am on Friday 11 April 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 | Suite 1, Ground Floor, 33 Colin St, West Perth 6005 ABN 71079 536 495 talismanmining.com.au 1 APPENDIX A MUFG Corporate Markets RESULT OF GENERAL MEETING (ASX REPORT) A division of MUFG Pension & Market Services TALISMAN MINING LIMITED GENERAL MEETING Friday, 11 April, 2025 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 01 APPROVAL TO ISSUE OPTIONS TO MR ANDREW MUNCKTON 02 03 04 05 06 07 APPROVAL TO ISSUE OPTIONS TO MR KERRY HARMANIS APPROVAL TO ISSUE OPTIONS TO MR PETER BENJAMIN APPROVAL TO ISSUE OPTIONS TO MR BRIAN DAWES APPROVAL TO ISSUE OPTIONS TO MR JEREMY KIRKWOOD REPLACEMENT OF CONSTITUTION Proxy Votes (as at proxy close) Strike Y/N/NA For Against Discretionary (OpenVotes) Abstain NA 43,541,788 5,609,342 108,317 0 88.39% 11.39% 0.22% 8,632,338 5,601,342 111,317 60.18% 39.05% 0.78% 43,115,064 5,601,342 108,317 88.31% 11.47% 0.22% 42,980,454 5,601,342 108,317 88.27% 11.50% 0.22% 43,130,788 5,601,342 108,317 88.31% 11.47% 0.22% 44,721,764 4,198,252 118,317 91.20% 8.56% 0.24% 6,866,289 5,329,592 108,317 55.80% 43.32% 0.88% NA NA NA NA N APPROVAL TO ISSUE FURTHER SECURITIES UNDER THE EMPLOYEE INCENTIVE SECURITIES PLAN Direct vote (as at proxy close): NA 0 434,724 0 0 221,114 1,052,465 For Total votes cast in the poll (where applicable) Against For Against Abstain ** Result 0 Carried 0 Carried 434,724 Carried 0 Carried 0 Carried 221,114 Carried 1,052,465 Carried 0 0 48,806,934 5,609,342 0.00% 0.00% 89.69% 10.31% 0 0 11,911,565 5,601,342 0.00% 0.00% 68.02% 31.98% 0 0 48,380,210 5,601,342 0.00% 0.00% 89.62% 10.38% 0 0 48,245,600 5,601,342 0.00% 0.00% 89.60% 10.40% 0 0 48,395,934 5,601,342 0.00% 0.00% 89.63% 10.37% 0 0 49,996,910 4,198,252 0.00% 0.00% 92.25% 7.75% 0 0 10,142,516 5,329,592 0.00% 0.00% 65.55% 34.45% ** - 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 Resolution proposed but not put to the meeting No Printed: 11/04/2025 01:39:49 PM Short Description Reason(s) for not putting to the meeting This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 1