Announcement PDF ASX Announcement 24 September 2025 Results of 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 General Meeting, held 24 September 2025, were passed by shareholders. All resolutions were decided by Poll. The summary of the results are set out on the next page. Jay Stephenson COMPANY SECRETARY Pinnacle Minerals Ltd Issued Capital Australian Registered Office Directors ACN: 655 033 677 ASX: PIM 56,829,132 Shares 35,617,271 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 LINCOLN LIU – Non-Executive Director STEPHEN ROSS – Non-Executive Director www.pinnacleminerals.com.au RESULTS OF GENERAL MEETING Resolution 1. Ratification of Prior Issue of Tranche 1 Placement Shares - Listing Rule 7.1 2. Ratification of Prior Issue of Tranche 1 Placement Shares - Listing Rule 7.1A 3. Approval to issue Tranche 2 Placement Shares 4. Approval to Issue Free Attaching Options under Placement 5.Approval to Issue Options to Joint Lead Managers 6. Approval to Issue Securities under an Incentive Plan 7. Issue fo Incentive Performance Rights to Director - William Witham 8. Issue fo Incentive Performance Rights to Director - Stephen Ross 9. Issue fo Incentive Performance Rights to Director - Lincoln Liu Vote Type Proxy Results Voted % Poll Results Voted % For 2,890,906 99.36% 2,890,906 99.36% 18,750 0.64% 18,750 0.64% Against Discretionary 0 0.00% 0 0.00% Total 2,909,656 100% 2,909,656 100% For 2,890,906 99.36% 2,890,906 99.36% 18,750 0.64% 18,750 0.64% 0 0.00% 0 0.00% Against Discretionary Total 2,909,656 100% 2,909,656 100% For 2,890,906 99.36% 2,890,906 99.36% 18,750 0.64% 18,750 0.64% Against Discretionary 0 0.00% 0 0.00% Total 2,909,656 100% 2,909,656 100% For 2,909,656 100.00% 2,909,656 100.00% Against 0 0.00% 0 0.00% Discretionary 0 0.00% 0 0.00% Total 2,909,656 100% 2,909,656 100% For 5,645,099 99.67% 5,645,099 99.67% 18,750 0.33% 18,750 0.33% Against Discretionary 0 0.00% 0 0.00% Total 5,663,849 100% 5,663,849 100% For 3,018,211 97.58% 3,018,211 97.58% 75,000 2.42% 75,000 2.42% 0 0.00% 0 0.00% Total 3,093,211 100% 3,093,211 100% For 2,759,461 89.21% 2,759,461 89.21% 333,750 10.79% 333,750 10.79% 0 0.00% 0 0.00% Against Discretionary Against Discretionary Total 3,093,211 100% 3,093,211 100% For 2,759,461 89.21% 2,759,461 89.21% 333,750 10.79% 333,750 10.79% 0 0.00% 0 0.00% Total 3,093,211 100% 3,093,211 100% For 2,759,461 89.21% 2,759,461 89.21% 333,750 10.79% 333,750 10.79% 0 0.00% 0 0.00% 3,093,211 100% 3,093,211 100% Against Discretionary Against Discretionary Total www.pinnacleminerals.com.au 2