12 November 2025

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ADDENDUM TO 2025 AGM MEETING NOTICE AND PROXY FORM

Resolution Minerals Ltd (ACN 617 789 732, Company ) ( ASX:RML ) refers to the notice of Annual General Meeting ( AGM ) and accompanying explanatory memorandum released to ASX on 29 October 2025 (together, the Notice of Meeting) in respect of an Annual General Meeting of the Company's shareholders ( Shareholders ).

The Company issues an addendum to the notice of annual general meeting ( Addendum Notice ), setting out additional resolutions which will be proposed at the AGM, together with a replacement proxy form.

The resolutions set out in this Addendum Notice should be read together with the original notice. Further details are contained in the Addendum Notice that follows.

This announcement has been authorised for release to the ASX by the Company Secretary. For further information, please contact the Company Secretary by telephone on +61 8 6118 7110 or by email at [email protected].

Yours sincerely

Resolution Minerals Ltd

Jarek Kopias Company Secretary

Level 21, 91 King William Street Adelaide SA 5000 www.resolutionminerals.com

RESOLUTION MINERALS LTD ACN 617 789 732

ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING

SUPPLEMENTARY EXPLANATORY NOTES

REPLACEMENT PROXY FORM

Date of Meeting 28 November 2025

Time of Meeting 9:30am (ACST)

Place of Meeting

Offices of Grant Thornton Australia Limited Level 3, 170 Frome Street Adelaide, South Australia

RESOLUTION MINERALS LTD ACN 617 789 732

ADDENDUM TO NOTICE OF 2025 ANNUAL GENERAL MEETING

Resolution Minerals Ltd (“ Company/RML ”) hereby gives notice to Shareholders that, in relation to the Notice of Annual General Meeting released on the ASX on 29 October 2025 ( Notice ) in respect of the Company’s annual general meeting of members to be held at 9:30am ACST on 28 November 2025 ( Meeting ), the Directors have resolved to include new Resolutions 18 and 19 ( Additional Resolutions ), on the terms set out in this Addendum.

Capitalised terms in this Addendum have the same meaning as given in the Notice except as otherwise defined.

This Addendum is supplemental to the Notice and should be read in conjunction with the Notice. Apart from the amendments set out below, all Resolutions and the Explanatory Notes in the original Notice remain unchanged.

Replacement Proxy Form

Annexed to this Addendum to the Notice is a replacement Proxy Form ( Replacement Proxy Form ). To ensure clarity of voting instructions by Shareholders on the Resolutions to be considered at the Meeting, Shareholders are advised that:

(a) If you have already completed and returned the Proxy Form annexed with the Notice ( Original Proxy Form ) and you wish to change your original vote for Resolutions 1 to 17 or cast votes for the Additional Resolutions, you must complete and return the Replacement Proxy Form.
(b) If you have already completed and returned the Original Proxy Form and you do not wish to change your original vote for Resolutions 1 to 17 or vote on the Additional Resolutions, you do not need to take any action as the earlier submitted Original Proxy Form will be accepted by the Company for Resolutions 1 to 17 unless you submit a Replacement Proxy Form. For the sake of clarity, the Company notes that if you do not lodge a Replacement Proxy Form, you will not have cast a vote on the Additional Resolutions.
(c) If you have not yet completed and returned a Proxy Form and you wish to vote on the Resolutions in the Notice as supplemented by the Addendum, please complete and return the Replacement Proxy Form.

Enquiries

Shareholders are requested to contact the Company Secretary on +61 8 6118 7110 if they have any queries in respect of the matters set out in these documents.

SUPPLEMENTARY GENERAL BUSINESS

The agenda of the Notice is amended by including the following Additional Resolutions:

Resolution 18 – Approval to issue Shares and Options – Acquisition of Processing Mill and Tungsten Stockpiles

To consider and, if thought fit, to pass, with or without amendment, the following resolution as an Ordinary Resolution :

“That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue up to 70,000,000 and 35,000,000 Options to the Remington Vendors (or their nominees) on the terms and conditions set out in the Explanatory Notes.”

Resolution 19 – Approval to issue Securities to Oakley Capital

To consider and, if thought fit, to pass, with or without amendment, the following resolution as an Ordinary Resolution :

“That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue up to 7,000,000 Shares and 3,500,000 Options to Oakley Capital (or its nominees) on the terms and conditions set out in the Explanatory Notes.”

VOTING INFORMATION, EXCLUSIONS AND PROHIBITIONS

The business of the Meeting affects your Shareholding and your vote is important.

Voting Exclusion Statements

In accordance with Listing Rule 14.11, the Company will disregard any votes cast in favour of the Resolutions set out below by or on behalf of the following persons:

behalf of the following persons:
Resolution 18 – Approval to issue Shares and Options – Acquisition of Processing Mill and Tungsten Stockpiles	The Remington Vendors (or their nominees) or any other person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person (or those persons).
Resolution 19 – Approval to issue Securities to Oakley Capital	Oakley Capital (or their nominees) or any other person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person (or those persons).

However, this does not apply to a vote cast in favour of the Resolutions by:

a person as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or
the Chair as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or
a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met:
the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an Associate of a person excluded from voting, on the Resolution; and
the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way.

SUPPLEMENTARY ANNUAL GENERAL MEETING - EXPLANATORY NOTES

The Explanatory Notes are being supplemented by including the following additional Resolutions:

Background to Resolutions 18 and 19

On 31 October 2025, the Company announced that it had entered into a binding agreement to acquire 100% of the shares in Remington Capital Corporation (an entity incorporated in Canada) ( Remington ), which has an option to acquire the Johnson Creek Tungsten & Antimony Mill, and Antimony Camp properties ( Option ).

Subject to the terms and conditions of the agreement with the shareholders of Remington ( Remington Vendors ), RML agreed to:

a) reimburse the sum of US$50,000 to Remington (or its nominees) in relation to a deposit paid in respect of the Option; and b) subject to exercise of the Option:
a. pay to the sum of US$1,250,000 (in total) by way of electronic transfer to the owner of the Johnson Creek Tungsten & Antimony Mill, and Antimony Camp properties; and
b. to issue to the Remington Vendors (or their nominees) 70,000,000 Shares ( Consideration Shares ) and 35,000,000 Options (exercise price of $0.10 and expiry of 30 November 2029) ( Consideration Options ),

in consideration for the acquisition of all of the shares in Remington.

One third of the Consideration Shares and Consideration Options will be freely trading, one third will be subject to a three month holding lock and one third will be subject to a six month holding lock from completion.

The transaction (including the issue of the Consideration Shares and Consideration Options) remains subject to conditions, including completion of due diligence by the Company, exercise of the Option and approval from the Company’s shareholders in general meeting.

The cash portion of the purchase price will be funded from the Company’s existing cash reserves and completion is expected to occur in late November or early December 2025.

The Company has also agreed to pay a facilitation fee of 10% to Oakley Capital Partners Pty Limited (or its nominees) payable, subject to Shareholder approval, through the issue of 7,000,000 Shares and 3,500,000 Options (which will be issued on the same terms as the Consideration Options). If Shareholder approval is not granted for the issue of the Shares and Options, a cash equivalent will be payable.

Further information in relation to the acquisition of 100% of the issued capital of Remington ( Remington Acquisition ) is set out in the ASX announcement released on 31 October 2025.

Resolution 18 – Approval to issue Shares and Options – Remington Acquisition

This Resolution seeks Shareholder approval for the purposes of Listing Rule 7.1 for the issue of 70,000,000 Shares and 35,000,000 Options to the Remington Vendors (or their nominees). Further information in relation to the Remington Acquisition is set out above.

Listing Rule 7.1

Broadly speaking, and subject to a number of exceptions, Listing Rule 7.1 limits the amount of equity securities that a listed company can issue without the approval of its shareholders over any 12 month period to 15% of the fully paid ordinary securities it had on issue at the start of that 12 month period.

The proposed issue falls within exception 17 of Listing Rule 7.2 which excludes from the restrictions in Listing Rules 7.1 and 7.1A an agreement to issue equity securities that is conditional on the holders of its ordinary securities approving the issue under Listing Rule 7.1 before the issue is made. The proposed issue therefore requires the approval of Shareholders under Listing Rule 7.1.

Technical information required by Listing Rule 14.1A

If this Resolution is passed, the Company will be able to proceed with the issue and, subject to the satisfaction of the other conditions precedent, complete the Remington Acquisition. In addition, the issue will be excluded from the calculation of the number of equity securities that the Company can issue without Shareholder approval under Listing Rule 7.1.

If this Resolution is not passed, the Company will not be able to proceed with the issue and will not be able to proceed to complete the Remington Acquisition.

Technical information required by Listing Rule 7.3

Required information	Details
Names of persons to whom Securities will be issued or the basis on which those persons were or will be identified/selected	The Remington Vendors (or their nominees).
Number of Securities and class to be issued	70,000,000 Shares and 35,000,000 Options will be issued.

Required information	Details
Terms of Securities	The Shares will be fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares. The Options will be issued on the terms and conditions set out in Schedule 1.
Date(s) on or by which the Securities will be issued	The Company expects to issue the Securities on completion of the Remington Acquisition. In any event, the Company will not issue any Securities later than three months after the date of the Meeting (or such later date to the extent permitted by any ASX waiver or modification of the Listing Rules).
Price or other consideration the Company will receive for the Securities	The Securities will be issued at a nil issue price, in part consideration for the Remington Acquisition.
Purpose of the issue, including the intended use of any funds raised by the issue	The Securities are being issued under the agreement between the Company and the Remington Vendors, a summary of the material terms of which is set out under the heading “Background to Resolutions 18 and 19” above.
Voting exclusion statement	A voting exclusion statement applies to this Resolution.

Resolution 19 – Approval to issue Securities to Oakley Capital

General

This Resolution seeks Shareholder approval for the purposes of Listing Rule 7.1 for the issue of 7,000,000 Shares and 3,500,000 Options to Oakley Capital (or its nominee(s)) as a facilitation fee in connection with the Remington Acquisition. The Options will be issued on the same terms and conditions as the Placement Options as set out in Schedule 1.

Listing Rule 7.1

A summary of Listing Rule 7.1 is set out in the Explanatory Notes to Resolution 18 above.

Technical information required by Listing Rule 14.1A

If this Resolution is passed, the Company will be able to proceed with the issue. In addition, the issue will be excluded from the calculation of the number of equity securities that the Company can issue without Shareholder approval under Listing Rule 7.1.

If this Resolution is not passed, the Company will not be able to proceed with the issue. Further, the Company will be required to pay Oakley Capital the cash equivalent value of the Securities, which will reduce the Company’s available cash reserves.

Technical information required by Listing Rule 7.3

Required information	Details
Name of the person to whom Securities will be issued	Oakley Capital (or its nominees).
Number of Securities and class to be issued	7,000,000 Shares and 3,500,000 Options will be issued.
Terms of Securities	The Shares will be fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares. The Options will be issued on the terms and conditions set out in Schedule 1.
Date(s) on or by which the Securities will be issued	The Company expects to issue the Securities within 5 Business Days of the completion of the Remington Acquisition. In any event, the Company will not issue any Securities later than three months after the date of the Meeting (or such later date to the extent permitted by any ASX waiver or modification of the Listing Rules).
Price or other consideration the Company will receive for the Securities	The Securities will be issued at a nil issue price, as a facilitation fee in connection with the Remington Acquisition.
Purpose of the issue, including the intended use of any funds raised by the issue	The purpose of the issue is to satisfy the Company’s obligations under its agreement with Oakley Capital as set out under the heading “Background to Resolutions 18 and 19” above.
Summary of material terms of agreement to issue	The Securities are being issued under the agreement between the Company and Oakley Capital, a summary of the material terms of which is set out under the heading “Background to Resolutions 18 and 19” above.
Voting exclusion statement	A voting exclusion statement applies to this Resolution.

Glossary

Addendum means the addendum to the Notice.

Meeting or Annual General Meeting means the annual general meeting of Shareholders to be held at the offices of Grant Thornton Australia Limited on 28 November 2025 at 9:30am.

Notice means the Notice of Annual General Meeting released by the Company on the ASX on 29 October 2025.

Original Proxy Form means the proxy form attached to the Notice of Meeting.

Replacement Proxy Form means the replacement proxy form annexed to the Addendum to the Notice.

Additional Resolutions means Resolutions 18 and 19 of this Addendum.

Schedule 1 – Terms and Conditions of Options

A summary of the terms and conditions of the Options proposed to be issued or ratified under Resolutions 18 and 19 is set out below.

1.	Entitlement	Each Option entitles the holder to subscribe for one Share upon exercise of the Option (subject to possible adjustments referred to at items 10, 11 and 12 below).
2.	Expiry Date	Each Option will expire at 5:00 pm (ACST) on 30 November 2029 (Expiry Date). Options not exercised by that time will lapse.
3.	Exercise Price	The exercise price of each option is $0.10 (Exercise Price).
4.	Exercise Notice	Applicants will receive an exercise notice at the same time that they receive a holding statement in respect of the Options (Exercise Notice). Options are exercisable by completing and delivering an Exercise Notice to the Company, delivered to the registered address of the Company and accompanied by the full payment of the Exercise Price in cleared funds.
5.	Exercise	Some or all of the Options may be exercised at any one time or times prior to the Expiry Date. Options must be exercised in respect of a minimum of 100,000 Options except where an Option holder holds less than 100,000 Options, in which case all options held by that Option holder must be exercised.
6.	Shares issued on exercise	Shares issued on exercise of the Options rank equally with the then issued shares of the Company.
7.	Quotation	The Company will seek to have the Options admitted to the Official List of ASX and the Options will be listed on ASX if approved. If the Company is still admitted to the ASX’s Official List at the time of exercise, the Company will make application for new Shares allotted on exercise of the Options to be admitted to the official list of entities maintained by ASX.
8.	Transferability	Each Option will be freely transferable at any time before the Expiry Date in any manner permitted by the Corporations Act.
9.	Participation in new issues	Options will not entitle the Optionholder to participate in any new issue of securities by the Company unless the Option has been duly exercised prior to the relevant record date.
10.	Bonus issue	If, prior to the Expiry Date of the Options, there is a bonus issue to the holders of Shares: (a) the number of Shares over which the Option is exercisable will be increased by the number of Shares which the holder of the Option would have received if the Option had been exercised before the record date for the bonus issue; and (b) no change will be made to the Exercise Price.
11.	Reorganisation	If, prior to the Expiry Date the issued capital of the Company is reorganised, the rights of the Optionholder may be varied to comply with the Corporations Act and ASX Listing Rules which apply at the time of the reconstruction.
12.	Pro-rata issue	In the event the Company proceeds with a pro rata issue (except a bonus issue) of securities to holders of Shares after the date of issue of the Options, then the Exercise Price of the Options will be reduced in accordance with the formula set out in ASX Listing Rule 6.22.2.

Resolution Minerals Ltd | ABN 99 617 789 732

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Proxy Voting Form If you are attending the Meeting in person, please bring this with you

for Securityholder registration.

Your proxy voting instruction must be received by 9:30am (ACST) on Wednesday, 26 November 2025 , being not later than 48 hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for the scheduled Meeting.

SUBMIT YOUR PROXY

Complete the form overleaf in accordance with the instructions set out below.

YOUR NAME AND ADDRESS

The name and address shown above is as it appears on the Company’s share register. If this information is incorrect, and you have an Issuer Sponsored holding, you can update your address through the investor portal: https://investor.automic.com.au/#/home Shareholders sponsored by a broker should advise their broker of any changes.

STEP 1 - APPOINT A PROXY

If you wish to appoint someone other than the Chair of the Meeting as your proxy, please write the name of that Individual or body corporate. A proxy need not be a Shareholder of the Company. Otherwise if you leave this box blank, the Chair of the Meeting will be appointed as your proxy by default. DEFAULT TO THE CHAIR OF THE MEETING

Any directed proxies that are not voted on a poll at the Meeting will default to the Chair of the Meeting, who is required to vote these proxies as directed. Any undirected proxies that default to the Chair of the Meeting will be voted according to the instructions set out in this Proxy Voting Form, including where the Resolutions are connected directly or indirectly with the remuneration of Key Management Personnel. STEP 2 - VOTES ON ITEMS OF BUSINESS You may direct your proxy how to vote by marking one of the boxes opposite each item of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on the items of business, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid.

APPOINTMENT OF SECOND PROXY

You may appoint up to two proxies. If you appoint two proxies, you should complete two separate Proxy Voting Forms and specify the percentage or number each proxy may exercise. If you do not specify a percentage or number, each proxy may exercise half the votes. You must return both Proxy Voting Forms together. If you require an additional Proxy Voting Form, contact Automic Registry Services.

SIGNING INSTRUCTIONS Individual: Where the holding is in one name, the Shareholder must sign. Joint holding: Where the holding is in more than one name, all Shareholders should sign. Power of attorney: If you have not already lodged the power of attorney with the registry, please attach a certified photocopy of the power of attorney to this Proxy Voting Form when you return it. Companies: To be signed in accordance with your Constitution. Please sign in the appropriate box which indicates the office held by you. Email Address: Please provide your email address in the space provided.

By providing your email address, you elect to receive all communications despatched by the Company electronically (where legally permissible) such as a Notice of Meeting, Proxy Voting Form and Annual Report via email.

CORPORATE REPRESENTATIVES

If a representative of the corporation is to attend the Meeting the appropriate ‘Appointment of Corporate Representative’ should be produced prior to admission. A form may be obtained from the Company’s share registry online at https://automicgroup.com.au.

Lodging your Proxy Voting Form:

Online

Use your computer or smartphone to appoint a proxy at https://investor.automic.com.au/#/loginsah or scan the QR code below using your smartphone Login & Click on ‘Meetings’. Use the Holder Number as shown at the top of this Proxy Voting Form.

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BY MAIL:

Automic GPO Box 5193 Sydney NSW 2001

IN PERSON:

Automic Level 5, 126 Phillip Street Sydney NSW 2000

BY EMAIL:

[email protected] BY FACSIMILE: +61 2 8583 3040 All enquiries to Automic: WEBSITE: https://automicgroup.com.au

PHONE:

1300 288 664 (Within Australia) +61 2 9698 5414 (Overseas)

STEP 1 - How to vote

APPOINT A PROXY:

I/We being a Shareholder entitled to attend and vote at the Annual General Meeting of Resolution Minerals Ltd, to be held at 9:30am (ACST) on Friday, 28 November 2025 at the offices of Grant Thornton Australia Limited, Level 3, 170 Frome Street Adelaide, South Australia hereby:

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Appoint the Chair of the Meeting (Chair) OR if you are not appointing the Chair of the Meeting as your proxy, please write in the box provided below the name of the person or body corporate you are appointing as your proxy or failing the person so named or, if no person is named, the Chair, or the Chair’s nominee, to vote in accordance with the following directions, or, if no directions have been given, and subject to the relevant laws as the proxy sees fit and at any adjournment thereof.

The Chair intends to vote undirected proxies in favour of all Resolutions in which the Chair is entitled to vote.

Unless indicated otherwise by ticking the “for”, “against” or “abstain” box you will be authorising the Chair to vote in accordance with the Chair’s voting intention.

AUTHORITY FOR CHAIR TO VOTE UNDIRECTED PROXIES ON REMUNERATION RELATED RESOLUTIONS

Where I/we have appointed the Chair as my/our proxy (or where the Chair becomes my/our proxy by default), I/we expressly authorise the Chair to exercise my/our proxy on Resolution 1 (except where I/we have indicated a different voting intention below) even though Resolution 1 is connected directly or indirectly with the remuneration of a member of the Key Management Personnel, which includes the Chair.

STEP 2 - Your voting direction

AMP
Resolutions
For
Against Abstain
Resolutions
For
Against Abstain
1
Adoption of Remuneration Report
11
Ratification of prior issue of Consultancy
Shares
2
Re-election of Menachem Rogatsky
12
Approval to issue Securities to Report Card
Pty Ltd
3
Ratification of prior issue of 92,542,986
Shares to Placement Participants
13
Approval to issue up to 100,000,000 Future
Placement Shares
4
Ratification of prior issue of 125,457,014
Shares to Placement Participants
14
Ratification of prior issue of Shares to
Tribeca
5
Approval to issue up to 134,000,000 Shares
to Placement Participants
15
Approval to issue Options to Tribeca
6
Approval to issue Options to Placement
Participants
16
Approval to issue Options to Oakley Capital
7
Approval to issue Securities to Aharon Zaetz
to enable his participation in the Placement
17
Approval of 7.1A Mandate
8
Approval to issue Securities to Menachem
Rogatsky to enable his participation in the
Placement
18
Approval to issue Shares and Options –
Acquisition of Processing Mill and Tungsten
Stockpiles
9
Approval to issue Securities to Oakley
Capital
19
Approval to issue Securities to Oakley
Capital
10
Ratification of prior issue of Options to Roth
Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on
a poll and your votes will not be counted in computing the required majority on a poll.

Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. STEP 3 – Signatures and contact details Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director and Sole Company Secretary Director Director / Company Secretary	Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. STEP 3 – Signatures and contact details Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director and Sole Company Secretary Director Director / Company Secretary	Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. STEP 3 – Signatures and contact details Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director and Sole Company Secretary Director Director / Company Secretary	Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. STEP 3 – Signatures and contact details Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director and Sole Company Secretary Director Director / Company Secretary	Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. STEP 3 – Signatures and contact details Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director and Sole Company Secretary Director Director / Company Secretary	Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. STEP 3 – Signatures and contact details Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director and Sole Company Secretary Director Director / Company Secretary	Please note:If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. STEP 3 – Signatures and contact details Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director and Sole Company Secretary Director Director / Company Secretary
Contact Name:

Email Address:

Contact Daytime Telephone					Date (DD/MM/YY)
					/	/
By providing	your	email address, you elect to	receive all	communications despatched by the Company electronically (where legally permissible).

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RESOLUTION MINERALS LTD — AGM Information 2025

65717_rns_2025-11-11_48249047-6ea2-4812-8011-14f828fb23b8.pdf

ADDENDUM TO 2025 AGM MEETING NOTICE AND PROXY FORM

Resolution Minerals Ltd

RESOLUTION MINERALS LTD ACN 617 789 732

ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING

SUPPLEMENTARY EXPLANATORY NOTES

REPLACEMENT PROXY FORM

RESOLUTION MINERALS LTD ACN 617 789 732

ADDENDUM TO NOTICE OF 2025 ANNUAL GENERAL MEETING

Replacement Proxy Form

Enquiries

SUPPLEMENTARY GENERAL BUSINESS

Resolution 18 – Approval to issue Shares and Options – Acquisition of Processing Mill and Tungsten Stockpiles

Resolution 19 – Approval to issue Securities to Oakley Capital

VOTING INFORMATION, EXCLUSIONS AND PROHIBITIONS

Voting Exclusion Statements

SUPPLEMENTARY ANNUAL GENERAL MEETING - EXPLANATORY NOTES

Background to Resolutions 18 and 19

Resolution 18 – Approval to issue Shares and Options – Remington Acquisition

Listing Rule 7.1

Technical information required by Listing Rule 14.1A

Technical information required by Listing Rule 7.3

General

Listing Rule 7.1

Technical information required by Listing Rule 14.1A

Technical information required by Listing Rule 7.3

Schedule 1 – Terms and Conditions of Options

SUBMIT YOUR PROXY

YOUR NAME AND ADDRESS

STEP 1 - APPOINT A PROXY

APPOINTMENT OF SECOND PROXY

CORPORATE REPRESENTATIVES

Lodging your Proxy Voting Form:

Online

BY MAIL:

IN PERSON:

BY EMAIL:

PHONE:

APPOINT A PROXY:

The Chair intends to vote undirected proxies in favour of all Resolutions in which the Chair is entitled to vote.

AUTHORITY FOR CHAIR TO VOTE UNDIRECTED PROXIES ON REMUNERATION RELATED RESOLUTIONS

STEP 2 - Your voting direction

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RESOLUTION MINERALS LTD AGM Information 2025