Announcement PDF 27 November 2024 ASX/MEDIA RELEASE Results of Annual General Meeting The Board of Aeris Resources Limited (ASX: AIS) (Aeris or the Company) is pleased to advise the results of the Company’s 2024 Annual General Meeting held today, 27 November 2024. All resolutions put to the meeting were passed. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the votes in respect of each resolution are set out in the attached proxy summary and poll results. 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 Annual General Meeting Wednesday, 27 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 Remuneration Report P 426,046,803 2 Re-election of Mr Michele Muscillo as a Director of the Company P 427,736,194 3 Approval to issue an additional 10% of the issued capital of the Company over a 12-month period pursuant to Listing Rule 7.1A P 377,285,547 4 Insertion of Proportional Takeover Provisions in Constitution P 427,584,674 FOR AGAINST 414,366,009 11,230,379 97.26% 2.64% 374,119,511 52,974,695 87.47% 12.38% 372,353,809 4,330,191 98.69% 1.15% 424,532,302 2,229,031 99.29% 0.52% ABSTAIN 602,548 172,594 50,623,241 324,114 PROXY'S DISCRETION FOR AGAINST 450,415 414,866,604 11,230,379 0.11% 97.36% 2.64% 641,988 384,038,415 52,974,695 0.15% 87.88% 12.12% 601,547 382,232,272 4,330,191 0.16% 98.88% 1.12% 823,341 434,632,559 2,229,031 0.19% 99.49% 0.51% Results ABSTAIN OUTCOME 3,679,561 - 172,594 Carried 50,623,241 Carried 324,114 Carried