Announcement PDF 20 June 2024 ASX/MEDIA RELEASE Results of Extraordinary General Meeting The Board of Aeris Resources Limited (ASX: AIS) (Aeris or the Company) is pleased to advise that shareholders of the Company passed the Resolution by poll at the Extraordinary General Meeting held today at 10am (AEST). In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, a summary of the proxy votes and the total number of votes cast is attached. This announcement is authorised for lodgement by: Andre Labuschagne Executive Chairman ENDS For further information, please contact: Mr. Andre Labuschagne Executive Chairman Tel: +61 7 3034 6200, or visit our website at www.aerisresources.com.au or Stefan Edelman General Manager – Corporate Development Email: investorrelations@aerisresources.com.au Aeris Resources Limited ABN 30 147 131 977 Level 6, 120 Edward Street, Brisbane, QLD 4000, Australia E: info@aerisresources.com.au T: +61 7 3034 6200 aerisresources.com.au ABN 30 147 131 977 ABN 30 147 131 | Page1 977 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 Aeris Resources Limited Extraordinary General Meeting Thursday, 20 June 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 Ratification of prior issue of Placement Shares Decided by Show of Hands (S) or Poll (P) P Total Number of Proxy Votes exercisable by proxies validly appointed 479,676,852 FOR AGAINST 475,187,624 3,084,470 99.06% 0.64% ABSTAIN 25,094,248 PROXY'S DISCRETION FOR AGAINST 1,404,758 482,840,691 3,084,470 0.29% 99.37% 0.63% ABSTAIN 25,094,248 Results OUTCOME Passed