Announcement PDF ASX / Media Release 11 September 2026 Suite 114 Level 1, 165-167 Phillip St Sydney, NSW 2000 GPO Box 2733, Sydney NSW 2001 P. +61 (0) 2 8046 2799 | E. admin@venariminerals.com venariminerals.com Results Of General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Venari Minerals NL (ASX: “VMS”) (“Venari”, “the Company” or “VMS”) attaches the voting results for the resolutions considered at its General Meeting held today (Appendix 1). The Company is pleased to advise that all resolutions put to shareholders were passed and decided by way of poll. Authorisation This announcement has been authorised for release by Kurt Laney, Joint Company Secretary of Venari Minerals NL. Join the Venari Minerals Investor Hub Engage with Venari Minerals through accessing reports, presentations, interviews and other Company content. Ask Questions and browse responses to other investors’ questions. Click here and follow the prompts to sign up. For further information, please contact: Tony Leibowitz Nicholas Read Executive Chairman Media & Investor Relations T: +61 (0) 419 929 046 E: tleibowitz@venariminerals.com E: nicholas@readcorporate.com.au Resolution Decided by Show of Hands (S) or Poll (P) Resolution Type FOR AGAINST PROXY'S DISCRETION ABSTAIN* FOR AGAINST ABSTAIN* Result 1 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1 P Ordinary 13,390,733 96.42% 100,000 0.72% 396,615 2.86% 0 15,206,412 99.35% 100,000 0.65% 0 Carried 2 RAIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A P Ordinary 13,390,733 96.42% 100,000 0.72% 396,615 2.86% 0 15,206,412 99.35% 100,000 0.65% 0 Carried 3 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES P Ordinary 13,390,733 96.42% 100,000 0.72% 396,615 2.86% 0 15,206,412 99.35% 100,000 0.65% 0 Carried 4 APPROVAL TO ISSUE PLACEMENT OPTIONS P Ordinary 13,390,733 96.42% 100,000 0.72% 396,615 2.86% 0 15,206,412 99.35% 100,000 0.65% 0 Carried 5 APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – ANTHONY LEIBOWITZ P Ordinary 5,687,999 91.67% 120,345 1.94% 396,615 6.39% 0 7,503,678 98.42% 120,345 1.58% 0 Carried 6 APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – VINCENT FAYAD P Ordinary 17,588,609 97.14% 120,345 0.66% 396,615 2.19% 0 18,285,842 99.35% 120,345 0.65% 0 Carried 7 APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – MATTHEW HEALY P Ordinary 17,588,609 97.14% 120,345 0.66% 396,615 2.19% 0 19,109,170 99.37% 120,345 0.63% 0 Carried 8 APPROVAL TO ISSUE CONVERTIBLE NOTES TO THE SUBSCRIBERS P Ordinary 17,583,049 97.11% 125,905 0.70% 396,615 2.19% 0 19,398,728 99.36% 125,905 0.64% 0 Carried 9 APPROVAL TO ISSUE APPLICATION FEE OPTIONS TO THE SUBSCRIBERS P Ordinary 17,583,049 97.11% 125,905 0.70% 396,615 2.19% 0 19,398,728 99.36% 125,905 0.64% 0 Carried 10 RATIFICATION OF PRIOR ISSUE OF SHARES TO GREENVALE P Ordinary 17,583,049 97.11% 125,905 0.70% 396,615 2.19% 0 19,398,728 99.36% 125,905 0.64% 0 Carried 11 APPROVAL TO ISSUE SHARES TO MAYFAIR P Ordinary 17,583,049 97.11% 125,905 0.70% 396,615 2.19% 0 19,398,728 99.36% 125,905 0.64% 0 Carried 12 RATIFICATION OF PRIOR ISSUE OF SHARES TO ABT P Ordinary 17,583,049 97.11% 125,905 0.70% 396,615 2.19% 0 19,398,728 99.36% 125,905 0.64% 0 Carried 13 RATIFICATION OF AGREEMENT TO ISSUE OPTIONS TO CONSULTANTS P Ordinary 14,820,264 96.59% 125,905 0.82% 396,615 2.59% 0 16,635,943 99.25% 125,905 0.75% 0 Carried *Abstain votes are provided for information only and are not included in the calculation of total available votes. This report is generated by Xcend Registry Venari Minerals NL Venari Minerals NL - General Meeting Sept 2026 11 September 2026 10:00 AM PROXY VOTES RESOLUTION DETAILS POLL RESULTS In accordance with Section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to resolution(s) put to members at the meeting. APPENDIX 1