Announcement PDF ASX ANNOUNCEMENT Dalaroo Metals Ltd | ACN 648 476 699 Level 50, 108 St Georges Terrace Perth WA 6000 T +61 8 6380 9675 E info@dalaroometals.com.au ASX: DAL | OTCQB: DALMF dalaroometals.com.au Results of Meeting Dalaroo Metals Ltd (ASX: DAL, “Dalaroo” or “Company”) advises that in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the resolutions contained in the Notice of General Meeting, held 29 September 2026, were passed by shareholders on a Poll. The summary of the results are set out below. Proxy Results Poll Results Resolution Vote Type Voted % Voted % 1. Ratification of Prior Issue of Tranche 1 Placement Shares For 13,349,821 99.58% 13,452,643 99.91% Against 12,000 0.09% 12,000 0.09% Discretionary 44,380 0.33% 0 0.00% Total 13,406,201 100% 13,464,643 100% 2. Ratification of Prior Issue of Tranche 1 Placement Options For 13,349,821 99.58% 13,452,643 99.91% Against 12,000 0.09% 12,000 0.09% Discretionary 44,380 0.33% 0 0.00% Total 13,406,201 100% 13,464,643 100% 3. Ratification of Prior Issue of Securities to 62 Capital Pty Ltd For 17,488,290 99.64% 17,591,112 99.89% Against 18,850 0.11% 18,850 0.11% Discretionary 44,380 0.25% 0 0.00% Total 17,551,520 100% 17,609,962 100% 4. Approval to Issue Tranche 2 Placement Securities to Bilal Ahmad For 17,388,290 99.07% 17,442,670 99.32% Against 118,850 0.68% 118,850 0.68% Discretionary 44,380 0.25% 0 0.00% Total 17,551,520 100% 17,561,520 100% 5. Approval to Issue Tranche 2 Placement Securities to Joshua Gordon For 7,513,290 97.87% 7,567,670 98.45% Against 118,850 1.55% 118,850 1.55% Discretionary 44,380 0.58% 0 0.00% Total 7,676,520 100% 7,686,520 100% 6. Approval to Issue Tranche 2 Placement Securities to Tim Wither For 17,388,290 99.07% 17,491,112 99.33% Against 118,850 0.68% 118,850 0.67% Discretionary 44,380 0.25% 0 0.00% Total 17,551,520 100% 17,609,962 100% 7. Approval to Issue Tranche 2 Placement Securities to Faheem Ahmed For 17,388,290 99.07% 17,491,112 99.33% Against 118,850 0.68% 118,850 0.67% Discretionary 44,380 0.25% 0 0.00% Total 17,551,520 100% 17,609,962 100% Jay Stephenson COMPANY SECRETARY ENDS 29 September 2026