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 27 November 2025 Results of Annual General Meeting Globe Metals & Mining Limited (ASX: GBE) (“Globe” or “Company”) advises that the results of the Annual General Meeting (“AGM”) 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 1 were against the adoption of the 2025 Remuneration Report. This constitutes a ‘second strike’ for the purposes of section 250U of the Corporations Act 2001 (Cth). As a result, the Company tabled conditional Resolution 11 – Spill Resolution. The resolution was not carried at the AGM. Accordingly, the Spill Meeting referred to in the Notice of Meeting for the AGM is not required and will not be held. Authorised by the Interim CEO & CFO, Mr Charles Altshuler. Disclosure of Proxy Votes Globe Metals & Mining Limited Annual General Meeting Thursday, 27 November 2025 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. 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 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME S250U APPLICABLE 1 Adoption of Remuneration Report P 295,265,376 175,828,413 59.55% 119,107,846 40.34% 0 329,117 0.11% 176,221,953 59.67% 119,107,846 40.33% 0 - Yes 2 Re-election of Director – Mr. Bo Tan P 716,067,196 596,662,233 83.32% 119,075,846 16.63% 32,000 329,117 0.05% 597,055,773 83.37% 119,075,846 16.63% 32,000 Carried n/a 3 Re-election of Director – Mr. Ricky Lau P 716,067,196 596,662,233 83.32% 119,075,846 16.63% 32,000 329,117 0.05% 597,055,773 83.37% 119,075,846 16.63% 32,000 Carried n/a 4 Approval of 10% Placement Facility P 716,099,196 596,544,233 83.30% 119,225,846 16.65% 0 329,117 0.05% 596,937,773 83.35% 119,225,846 16.65% 0 Carried n/a 5 Ratification of Prior Issue of May Convertible Notes P 699,003,351 579,448,388 82.90% 119,225,846 17.06% 32,000 329,117 0.05% 579,841,928 82.95% 119,225,846 17.05% 32,000 Carried n/a 6 Ratification of Prior Issue of July Convertible Notes P 699,003,351 579,448,388 82.90% 119,225,846 17.06% 32,000 329,117 0.05% 579,841,928 82.95% 119,225,846 17.05% 32,000 Carried n/a 7a Ratification of Tranche 1 Placement Shares - Listing Rule 7.1 P 579,567,196 460,012,233 79.37% 119,225,846 20.57% 32,000 329,117 0.06% 460,405,773 79.43% 119,225,846 20.57% 32,000 Carried n/a 7b Ratification of Tranche 1 Placement Shares - Listing Rule 7.1A P 579,567,196 460,012,233 79.37% 119,225,846 20.57% 32,000 329,117 0.06% 460,405,773 79.43% 119,225,846 20.57% 32,000 Carried n/a Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME S250U APPLICABLE 8 Approval to issue Tranche 2 Placement Shares P 716,067,196 596,512,233 83.30% 119,225,846 16.65% 32,000 329,117 0.05% 596,905,773 83.35% 119,225,846 16.65% 32,000 Carried n/a 9 Approval to issue Placement Options P 579,567,196 460,012,233 79.37% 119,225,846 20.57% 32,000 329,117 0.06% 460,405,773 79.43% 119,225,846 20.57% 32,000 Carried n/a 10 Approval to enter Variation of Loan Agreement and Approval to Issue Director Shares to Bo Tan (or his nominee) P 646,670,534 527,083,571 81.51% 119,257,846 18.44% 0 329,117 0.05% 527,477,111 81.56% 119,257,846 18.44% 0 Carried n/a 11 Spill Resolution (Conditional Item) P 295,265,376 141,340,414 47.87% 153,807,273 52.09% 0 117,689 0.04% 141,340,414 47.86% 153,989,385 52.14% 0 Not Carried n/a 12 Election of Non-Board Endorsed Director – Mr Xuedong Li P 715,917,196 118,287,559 16.52% 597,300,520 83.43% 182,000 329,117 0.05% 118,287,559 16.52% 597,694,060 83.48% 182,000 Not Carried n/a