Announcement PDF ASX Announcement 30 November 2023 Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Pinnacle Minerals Limited (ASX Code: PIM) advises that the resolutions contained in the Notice of Annual General Meeting, held 30 November 2023, were passed by shareholders. All resolutions were decided by Poll. The summary of the results are set out below. Jay Stephenson COMPANY SECRETARY Pinnacle Minerals Ltd Issued Capital Australian Registered Office Directors ACN: 655 033 677 ASX: PIM 36,375,200 Shares 33,037,634 Options Unit 6, Level 1, 389 Oxford Street Mount Hawthorn WA 6016 T: + 61 8 9426 0666 E: admin@pinnacleminerals.com.au WILLIAM WITHAM – Non-Executive Chairman NIC MATICH – Managing Director LINCOLN LIU – Non-Executive Director STEPHEN ROSS – Non-Executive Director www.pinnacleminerals.com.au RESULTS OF ANNUAL GENERAL MEETING Resolution 1. Remuneration Report 2. Re-election of William Witham 3. Approval of 7.1A Mandate 4. Issue of Consideration Shares and Options 5. issue of Incentive Options - William Witham 6. issue of Incentive Options - Maurice Matich 7. issue of Incentive Options - Stephen Ross 8. issue of Incentive Options - Lincoln Liu Vote Type Proxy Results Voted % For 7,500,268 Against Discretionary 98.77% 12,425,765 99.25% 93,750 1.23% 93,750 0.75% 0 0.00% 0 0.00% Total 7,594,018 100% 12,519,515 100% For 7,575,268 Against Discretionary 99.75% 12,500,765 99.85% 18,750 0.25% 18,750 0.15% 0 0.00% 0 0.00% Total 7,594,018 100% 12,519,515 100% For 7,800,268 99.44% 12,725,765 99.66% 43,750 0.56% 43,750 0.34% 0 0.00% Against Discretionary 0 0.00% Total 7,844,018 100% 12,769,515 100% For 7,800,268 99.44% 12,725,765 99.66% 43,750 0.56% 43,750 0.34% 0 0.00% 0 0.00% Against Discretionary Total 7,844,018 100% 12,769,515 100% For 7,475,268 Against Discretionary 98.44% 12,400,765 99.05% 118,750 1.56% 118,750 0.95% 0 0.00% 0 0.00% Total 7,594,018 100% 12,519,515 100% For 7,475,268 98.44% 12,400,765 99.05% 118,750 1.56% 118,750 0.95% 0 0.00% 0 0.00% Against Discretionary Total 7,594,018 100% 12,519,515 100% For 7,475,268 Against Discretionary 98.44% 12,400,765 99.05% 118,750 1.56% 118,750 0.95% 0 0.00% 0 0.00% Total 7,594,018 100% 12,519,515 100% For 7,475,268 98.44% 12,400,765 99.05% 118,750 1.56% 118,750 0.95% 0 0.00% 0 0.00% 100% 12,519,515 100% Against Discretionary Total www.pinnacleminerals.com.au Poll Results Voted % 7,594,018 2