Announcement PDF ASX Announcement 2nd April 2024 ASX: MKR Results of General Meeting of Shareholders Manuka Resources Ltd (“Manuka” or the “Company”) (ASX: MKR) is pleased to advise that all resolutions detailed in the Notice of General Meeting dated 29th February 2024 were passed at the General Meeting of the Company held on 2nd April 2024. All resolutions were passed by way of a poll called to determine the outcome. The information specified in Sections 251AA of the Corporations Act in relation to each resolution is included in the table attached. This announcement has been approved for release by the Board of Manuka Resources Limited. Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000 ABN 80 611 963 225 tel +612 7253 2020 www.manukaresources.com.au Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Manuka Resources Limited General Meeting Tuesday, 02 April 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 RATIFICATION OF PRIOR ISSUE OF FINANCIER SHARES P 175,487,520 2 RATIFICATION OF PRIOR ISSUE OF FINANCIER OPTIONS P 175,487,520 3 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES P 148,008,683 4 RATIFICATION OF PRIOR ISSUE OF SHARES FOR DEBT CONVERSION P 175,487,520 5 APPROVAL OF PROPOSED ISSUE OF FINANCIER OPTIONS P 175,702,520 6 APPROVAL OF PROPOSED ISSUE OF SHARES FOR DEBT CONVERSION TO DIRECTOR RELATED ENTITY P 147,882,588 7 APPROVAL OF PROPOSED ISSUE OF SHARES TO ANTHONY MCPAUL P 175,692,520 8 APPROVAL OF PROPOSED ISSUE OF SHARES TO JURA TRUST P 125,722,929 FOR AGAINST 164,112,873 575,733 93.52% 0.33% 164,112,873 575,733 93.52% 0.33% 136,634,036 575,733 92.31% 0.39% 164,126,206 562,400 93.53% 0.32% 164,082,873 820,733 93.39% 0.47% 136,276,274 807,400 92.15% 0.55% 164,042,373 851,233 93.37% 0.48% 114,072,782 851,233 90.73% 0.68% ABSTAIN 225,000 225,000 225,000 225,000 10,000 10,000 20,000 613,704 PROXY'S DISCRETION FOR AGAINST 10,798,914 198,811,787 575,733 6.15% 99.71% 0.29% 10,798,914 198,811,787 575,733 6.15% 99.71% 0.29% 10,798,914 147,432,950 575,733 7.30% 99.61% 0.39% 10,798,914 198,825,120 562,400 6.15% 99.72% 0.28% 10,798,914 198,781,787 820,733 6.15% 99.59% 0.41% 10,798,914 170,975,188 807,400 7.30% 99.53% 0.47% 10,798,914 198,741,287 851,233 6.15% 99.57% 0.43% 10,798,914 148,771,696 851,233 8.59% 99.43% 0.57% Results ABSTAIN OUTCOME 225,000 Passed 225,000 Passed 225,000 Passed 225,000 Passed 10,000 Passed 10,000 Passed 20,000 Passed 613,704 Passed