Announcement PDF ASX ANNOUNCEMENT 29 October 2026 Dundas Minerals Limited Suite 13, 100 Railway Rd T: +61 (08) 9481 0389 ACN: 640 432 819 Daglish WA 6008 E: admin@dundasminerals.com ASX: DUN Dundas Minerals Limited Suite 13, 100 Railway Rd T: +61 (08) 9481 0389 ACN: 640 432 819 Daglish WA 6008 E: admin@dundasminerals.com ASX: DUN Results of Annual General Meeting Dundas Minerals Limited (ASX: DUN) (“Dundas” or the “Company”) is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed on a poll. 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. - ENDS - This announcement has been authorised for release by the Board of Dundas Minerals Limited. FOR FURTHER INFORMATION Jonathan Downes Managing Director Dundas Minerals Limited P: +61 (08) 9481 0389 | M: +61 412 124 758 E: admin@dundasminerals.com W: www.dundasminerals.com ABOUT DUNDAS MINERALS LIMITED Dundas Minerals Limited (ASX: DUN) is an Australian gold exploration company with a portfolio of projects located in Western Australia. The Company’s strategy is focused on advancing precious metal exploration assets across both established mining districts and under-explored frontier regions with demonstrated geological prospectivity. In the Kalgoorlie district, the Company holds interests in three advanced gold projects - Rockland (discovery), Capricorn and Baden-Powell - all of which are located on granted Mining Licences, open-ended to gold mineralisation and located within close proximity of existing gold processing infrastructure. In the north-eastern Goldfields, the Company is also targeting exploring the Romano Gold Project, a large landholding in the Yamarna region north of the Gruyere gold mine. Results of Meeting Dundas Minerals Limited Annual General Meeting Thursday, 29 October 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. 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 Proxy Votes (as at proxy voting close) Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 ADOPTION OF REMUNERATION REPORT P 36,947,569 99.10% 0 0.00% 0 336,613 0.90% 37,284,182 100.00% 0 0.00% 0 - 2 ELECTION OF DIRECTOR – STEVEN FORMICA P 50,060,726 99.33% 0 0.00% 0 336,613 0.67% 51,392,260 100.00% 0 0.00% 0 Carried 3 ELECTION OF DIRECTOR – DAVID GREIG P 50,060,726 99.33% 0 0.00% 0 336,613 0.67% 51,392,260 100.00% 0 0.00% 0 Carried 4 APPOINTMENT OF AUDITOR P 50,059,046 99.33% 0 0.00% 1,680 336,613 0.67% 51,390,580 100.00% 0 0.00% 1,680 Carried 5 APPROVAL TO ISSUE DEFERRED CONSIDERATION SHARES TO CAZALY P 35,912,457 97.36% 638,000 1.73% 13,510,269 336,613 0.91% 37,243,991 98.32% 638,000 1.68% 13,510,269 Carried 6 APPROVAL TO ISSUE OPTION CONSIDERATION SHARES TO BLACK MOUNTAIN GOLD P 48,743,151 98.04% 638,000 1.28% 679,575 336,613 0.68% 50,074,685 98.74% 638,000 1.26% 679,575 Carried 7 APPROVAL OF 7.1A MANDATE P 48,443,151 97.46% 925,000 1.86% 692,575 336,613 0.68% 49,774,685 98.18% 925,000 1.82% 692,575 Carried 8 APPROVAL TO ISSUE OPTIONS TO DAVID GREIG P 49,401,046 98.03% 658,000 1.31% 1,680 336,613 0.67% 50,732,580 98.72% 658,000 1.28% 1,680 Carried 9 APPROVAL TO ISSUE SECURITIES UNDER THE EMPLOYEE SECURITIES INCENTIVE PLAN P 49,421,046 98.07% 638,000 1.27% 1,680 336,613 0.67% 50,752,580 98.76% 638,000 1.24% 1,680 Carried Proxy Votes (as at proxy voting close) Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 10 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO JONATHAN DOWNES P 46,551,047 97.91% 658,000 1.38% 2,851,679 336,613 0.71% 46,887,660 98.62% 658,000 1.38% 3,846,600 Carried 11 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO STEVEN FORMICA P 39,401,046 97.54% 658,000 1.63% 3,924,188 336,613 0.83% 40,732,580 98.41% 658,000 1.59% 3,924,188 Carried 12 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO GRAEME PURCELL P 49,137,888 98.02% 658,000 1.31% 264,838 336,613 0.67% 50,469,422 98.71% 658,000 1.29% 264,838 Carried 13 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO DAVID GREIG P 49,401,046 98.03% 658,000 1.31% 1,680 336,613 0.67% 50,732,580 98.72% 658,000 1.28% 1,680 Carried