Results of Annual General Meeting

Summary by AI ^BETAClose X

Resolute Mining Limited announced that all resolutions presented at its Annual General Meeting held on May 20, 2026, were passed by poll. The company confirmed that detailed outcomes of each resolution and proxy votes are available in an attached proxy summary, adhering to Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act. This outcome indicates shareholder support for the company's proposed actions and governance.

Disclaimer*

Resolute Mining Limited

20 May 2026

Results of Annual General Meeting

Held on Wednesday, 20 May 2026

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) today held its Annual General Meeting of shareholders at 108 St Georges Terrace, Perth Western Australia.

All resolutions that were put to shareholders were passed by a poll.

In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution considered at the Annual General Meeting are set out in the attached proxy summary.

This ASX release has been approved for release by Thomas May on behalf of the Board of Directors.

Yours sincerely,

Thomas May

Joint Company Secretary

Contact

Resolute

Matthias O'Toole-Howes

motoolehowes@resolutemining.com

+44 203 3017 620

Public Relations

Jos Simson, Tavistock resolute@tavistock.co.uk

+44 207 920 3150

+44 778 855 4035 (available 24 hours)

Corporate Brokers

Jennifer Lee, Berenberg

+44 20 3753 3040

Tom Rider, BMO Capital Markets

+44 20 7236 1010

Resolute Mining Limited ABN 39 097 088 689

Level 17, 2 The Esplanade, Perth, Western Australia 6000

Results of Annual General Meeting

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