Announcement PDF 1 ASX RELEASE | ASX:EMU www.emunl.com.au info@emunl.com.au PO Box 1112 WEST PERTH WA 6872 ASX Code: EMU ABN: 50 127 291 927 28 November 2025 MEETING VOTING RESULTS Emu NL (ASX: EMU) (“EMU or the “Company”) advises that Resolutions 1 to 3, and 5 to 11 were considered at a General Meeting of Shareholders held at 1:00 pm (AEST) today, Friday 28 November. Resolutions 3, 5 and 11 were passed and carried on a poll with the requisite majority. Resolution 4 was withdrawn as a consequence of Mr Davies’ decision to not seek re-election as a director. The remaining resolutions were not passed and not carried on a poll with the requisite majority. In compliance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the proxies and polled voting results are detailed in the attached table. The board recognizes and thanks both Mr Davies and Mr Griffin for their contributions to the Company during their tenure. Telephone Contact: Mr Rudolf Tieleman (Company Secretary) – +61 478 573 935 AUTHORISED FOR RELEASE BY RUDOLF TIELEMAN, COMPANY SECRETARY E info@emunl.com.au Resolution Decided by Show of Hands (S) or Poll (P) Resolution Type FOR AGAINST PROXY'S DISCRETION ABSTAIN* FOR AGAINST ABSTAIN* Result 1 ADOPTION OF REMUNERATION REPORT P Ordinary 29,527,492 22.16% 101,072,957 75.84% 2,672,398 2.01% 392,712 33,579,791 24.92% 101,156,258 75.08% 428,305 Not Carried 2 RE-ELECTION OF ADRIAN GRIFFIN AS A DIRECTOR P Ordinary 56,554,312 39.97% 82,213,890 58.11% 2,717,398 1.92% 106,668 63,142,977 43.42% 82,297,190 56.58% 142,261 Not Carried 3 RE-ELECTION OF PETER SWIRIDIUK AS A DIRECTOR P Ordinary 84,300,300 59.58% 54,467,902 38.50% 2,717,398 1.92% 106,668 87,100,998 59.89% 58,339,169 40.11% 142,261 Carried 4 RE-ELECTION OF IAN DAVIES AS A DIRECTOR P Ordinary 85,000,300 60.08% 53,767,902 38.00% 2,717,398 1.92% 106,668 WITHDRAWN 5 RE-ELECTION OF JOHN ANDERSON AS A DIRECTOR P Ordinary 84,980,300 60.07% 53,767,902 38.01% 2,717,398 1.92% 126,668 87,780,998 60.36% 57,639,169 39.64% 162,261 Carried 6 ELECTION OF PAUL INGRAM AS A DIRECTOR (Non-Board endorsed) P Ordinary 58,032,006 41.61% 78,716,196 56.44% 2,717,398 1.95% 2,126,668 61,903,273 43.16% 81,516,894 56.84% 2,162,261 Not Carried 7 ELECTION OF OLIVER DOUGLAS AS A DIRECTOR (Non-Board endorsed) P Ordinary 53,852,007 38.06% 84,916,195 60.02% 2,717,398 1.92% 106,668 57,723,274 39.69% 87,716,893 60.31% 142,261 Not Carried 8 APPROVAL TO RATIFY ISSUE OF SHARES AND OPTIONS - MARCH and SEPTEMBER PLACEMENTS TO CONSULTANT P Ordinary 53,079,208 37.90% 84,265,301 60.16% 2,717,398 1.94% 106,668 59,667,873 41.43% 84,348,601 58.57% 142,261 Not Carried 9 APPROVAL TO RATIFY ISSUE OF 17,647,059 SHARES - MAY PLACEMENT P Ordinary 17,687,493 16.90% 84,265,301 80.51% 2,717,398 2.60% 106,668 21,334,983 20.19% 84,348,601 79.81% 142,261 Not Carried 10 APPROVAL TO RATIFY ISSUE OF CONSIDERATION CONTRIBUTING SHARES P Ordinary 25,410,645 22.61% 84,265,301 74.97% 2,717,398 2.42% 106,668 31,999,311 27.50% 84,348,601 72.50% 142,261 Not Carried 11 APPROVAL OF 10% PLACEMENT FACILITY P Special 130,745,001 92.41% 8,023,201 5.67% 2,717,398 1.92% 106,668 137,416,966 94.48% 8,023,201 5.52% 142,261 Carried *Abstain votes are provided for information only and are not included in the calculation of total available votes. This report is generated by Xcend Registry EMU NL Emu NL - Annual General Meeting 2025 28 November 2025 1:00 PM PROXY VOTES RESOLUTION DETAILS POLL RESULTS In accordance with Section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to resolution(s) put to members at the meeting.