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 28 November 2024 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 1 were against the adoption of the 2024 Remuneration Report which constitutes a ‘first 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 Thursday, 28 November 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 Adoption of Remuneration Report P 142,018,948 2 Re-election of Director – Ms Alice Wong P 562,884,768 3 Re-election of Director – Mr Michael Barrett P 562,884,768 4 Approval of Additional 10% Placement Capacity P 562,884,768 5 Approval of Employee Awards Plan P 562,884,768 FOR AGAINST 22,657,680 119,121,269 15.95% 83.88% 443,559,132 119,085,637 78.80% 21.16% 443,559,132 119,085,637 78.80% 21.16% 443,497,785 119,146,984 78.79% 21.17% 443,491,500 119,153,269 78.79% 21.17% PROXY'S DISCRETION ABSTAIN 32,000 0 0 0 0 FOR AGAINST 239,999 22,962,102 119,121,269 0.17% 16.16% 83.84% 239,999 443,863,554 119,085,637 0.04% 78.85% 21.15% 239,999 443,863,554 119,085,637 0.04% 78.85% 21.15% 239,999 443,802,207 119,146,984 0.04% 78.84% 21.16% 239,999 443,731,499 119,153,269 0.04% 78.83% 21.17% Results ABSTAIN OUTCOME 32,000 - 0 Carried 0 Carried 0 Carried 0 Carried