Announcement PDF criticalmineralsgroup.com.au (+61) 731 323 504 Level 15, 100 Edward St, Brisbane QLD 4000, Australia info@criticalmineralsgroup.com.au ASX Announcement ASX: CMG 10 June 2026 Results of Meeting Critical Minerals Group Limited (ASX:CMG), (Critical Minerals Group, CMG, or the Company) advises that the resolution contained in the Notice of General Meeting released on 11 May 2026 was passed by poll at today’s meeting. In accordance with Section 251AA(1) of the Corporations Act 2001 (Cth) and Listing Rule 3.13.2, a summary of the proxy votes received on the items of business considered at the meeting is attached. This announcement was approved by the board of directors of CMG. For more information contact: Scott Winter CEO and Managing Director info@criticalmineralsgroup.com.au (07)3132 3504 Critical Minerals Group Limited Disclosure of Proxy Votes Critical Minerals Group Limited General Meeting Wednesday, 10 June 2026 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. Resolution Details Instructions given to validly appointed proxies (at proxy close) Number of votes cast on the poll (where applicable) Result RESOLUTION RESOLUTION TYPE FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1. Grant of Security Interest to Idemitsu ordinary 1,036,333 98.78% 0 0.00% 0 12,800 1.22% 6,139,261 100% 0 0.00% 0 Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.