Announcement PDF Globe Metals & Mining Limited ABN 33 114 400 609 45 Ventnor Avenue West Perth WA 6005 ASX: GBE +61 8 6118 7240 info@globemm.com globemm.com ASX Announcement 29 November 2023 Results of Meeting Globe Metals & Mining Limited (ASX: GBE) (“Globe” or “Company”) advises that the results of the Annual General Meeting held today are set out in the attached document. All resolutions were decided by way of a poll. In accordance with ASX Listing Rule 3.13.2(f), Globe advises that more than 25% of the votes cast on Resolution 5 were against the adoption of the 2023 Remuneration Report which constitutes a ‘second strike’ for the purposes of section 250U of the Corporations Act 2001 (Cth). This announcement was authorised for release by Paul Hardie, Company Secretary. For further information, please contact: Paul Hardie Company Secretary phardie@globemm.com 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 Globe Metals & Mining Limited Annual General Meeting Wednesday, 29 November 2023 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 ADOPTION OF REMUNERATION REPORT P 124,968,554 2 RE-ELECTION OF DIRECTOR – MR RICKY LAU P 545,770,374 3 RE-ELECTION OF DIRECTOR – MR MICHAEL CHOI OAM P 545,770,374 4 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY P 545,802,374 5 SPILL RESOLUTION (CONDITIONAL ITEM) P 124,868,554 6 APPOINTMENT OF AUDITOR P 544,470,425 FOR AGAINST 1,008,157 120,848,588 0.81% 96.70% 421,856,262 120,802,303 77.30% 22.13% 421,956,262 120,702,303 77.31% 22.12% 421,873,977 120,816,588 77.29% 22.14% 1,407,322 120,560,851 1.13% 96.55% 539,658,616 1,600,000 99.12% 0.29% PROXY'S DISCRETION ABSTAIN 0 32,000 32,000 0 100,000 150,000 FOR AGAINST 3,111,809 16,284,277 120,848,588 2.49% 11.87% 88.13% 3,111,809 437,132,382 120,802,303 0.57% 78.35% 21.65% 3,111,809 437,232,382 120,702,303 0.57% 78.37% 21.63% 3,111,809 437,150,097 120,816,588 0.57% 78.35% 21.65% 2,900,381 1,407,322 135,625,543 2.32% 1.03% 98.97% 3,211,809 555,034,736 1,600,000 0.59% 99.71% 0.29% Results ABSTAIN OUTCOME 0 - 32,000 Passed 32,000 Passed 0 Passed 100,000 Not Passed 150,000 Passed