Announcement PDF ASX Release Results of General Meeting 12 April 2024 Emu NL (ASX: EMU) advises that a Resolution was considered at a General Meeting of Shareholders held at 5:00pm yesterday (AWST) and was passed and 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. Authorised for release by Damien Kelly, Company Secretary Investors can sign into our interactive investor hub and join in on the conversation with Emu NL. https://investorhub.emunl.com.au/auth/signup 10 Walker Avenue, West Perth, WA 6005 PO Box 1112, West Perth, WA 6872 T +61 8 9226 4266, E info@emunl.com.au, www.emunl.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 Emu NL General Meeting Thursday, 11 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 1 APPROVAL TO CONSOLIDATE SHARE CAPITAL Decided by Show of Hands (S) or Poll (P) P Total Number of Proxy Votes exercisable by proxies validly appointed 508,126,652 FOR AGAINST 276,191,182 229,735,470 54.35% 45.21% ABSTAIN 2,200,000 PROXY'S DISCRETION FOR AGAINST 2,200,000 333,356,898 229,735,470 0.43% 59.20% 40.80% ABSTAIN 2,200,000 Results OUTCOME Passed