Announcement PDF 22 November 2023 Andromeda Metals Limited ASX: ADN ASX Announcement 10/431 King William Street Adelaide, SA 5000 Tel:+61 8 7089 9800 admin@andromet.com.au ABN 75 061 503 375 ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise the outcome in respect of each resolution put to the 2023 Annual General Meeting is set out in the attached proxy and voting summary. All resolutions were decided on a poll. Resolutions 1-4 were carried. Resolutions 5 and 6 were not carried. Yours faithfully, Sarah Clarke Company Secretary Andromeda Metals Limited Annual General Meeting Wednesday, 22 November 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Adoption of the Remuneration Report for the year ended 30 June 2023 Ordinary 2 Re-election of Mr Michael Wilkes as a Director Ordinary 3 Approval of Issue of Securities under the Employee Incentive Plan 4 Approval of Amendment of Constitution to insert Proportional Takeover provisions Ordinary Special 5 Approval to amend the Constitution to allow for virtual meetings and other minor amendments Special 6 Approval of 10% Placement Facility Special Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 22,958,787 6,106,725 (where applicable) For 185,777,909 86.47% 10.69% 2.84% 189,719,553 20,661,731 7,858,304 86.93% 9.47% 3.60% 173,675,286 34,864,521 5,546,885 81.12% 16.29% 2.59% 201,292,950 14,815,188 6,566,725 90.40% 6.65% 2.95% 183,121,689 33,637,535 6,266,725 82.11% 15.08% 2.81% 190,296,450 26,004,522 7,938,304 84.86% 11.60% 3.54% Abstain For Against Abstain* 9,030,905 451,175,137 25,128,015 10,280,905 Result Carried / Not Carried Carried 94.72% 5.28% 463,615,904 20,692,531 7,406,363 Carried 8,814,367 Carried 5,117,273 Carried 8,162,372 Not Carried 3,552,860 Not Carried 9,552,548 95.73% 4.27% 8,779,867 430,366,298 42,395,625 91.03% 8.97% 5,117,273 471,782,337 14,815,188 96.96% 3.04% 4,766,187 293,254,508 190,297,918 60.65% 39.35% 303,615,794 183,046,144 62.39% 37.61% 3,552,860 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1