Announcement PDF ASX: TLM | 22 November 2024 ASX Announcement RESULTS OF MEETING - 2024 AGM 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 2024 Annual General Meeting (AGM) held at 11.00 am on Friday 22 November 2024. 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 TALISMAN MINING LIMITED APPENDIX A RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Friday, 22 November, 2024 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 1 2 3 4 5 Short Description ADOPTION OF REMUNERATION REPORT Proxy Votes (as at proxy close) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result NA 9,663,079 155,055 304,666 2,623,219 14,146,533 155,055 2,623,219 Carried 95.46% 1.53% 3.01% 98.92% 1.08% 47,867,546 1,670,667 316,666 52,363,000 1,670,667 988,545 Carried 96.01% 3.35% 0.64% 96.91% 3.09% 47,861,369 1,676,844 316,666 52,356,823 1,676,844 988,545 Carried 96.00% 3.36% 0.64% 96.90% 3.10% 48,710,271 1,770,710 322,843 53,211,902 1,770,710 39,600 Carried 95.88% 3.49% 0.64% 96.78% 3.22% 9,452,703 1,892,288 400,209 14,031,700 1,892,288 1,000,819 Carried 80.48% 16.11% 3.41% 88.12% 11.88% RE-ELECTION OF DIRECTOR - MR JEREMY KIRKWOOD NA RE-ELECTION OF DIRECTOR - PETER BENJAMIN NA APPROVAL OF 7.1A MANDATE NA AMENDMENT OF EMPLOYEE SECURITIES INCENTIVE PLAN Total votes cast in the poll (where applicable) NA 988,545 988,545 39,600 1,000,819 ** - 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: 22/11/2024 11:44:55AM This report was produced from the Link Market Services Meeting System Page 1 of 1