Announcement PDF 28 JULY 2023 ASX/MEDIA RELEASE RESULTS OF ANNUAL GENERAL MEETING Trek Metals Limited (ASX: TKM) advises that in accordance with ASX listing rule 3.13.2, the results of the Annual General Meeting held today and proxies received are set out in the attached summary. All Resolutions included in the Notice of Meeting were passed on a poll. Authorised by the Board. ENDS For further information contact: INVESTORS: MEDIA: Derek Marshall Nicholas Read dmarshall@trekmetals.com.au info@trekmetals.com.au 0419 929 046 1 Listing Rule 3.13.2 Results of Annual General Meeting Name of entity Trek Metals Limited ARBN 124 462 826 Date of meeting 28th July 2023 Resolutions voted on at the meeting Resolution No. If decided by poll Result Voting method Voted for Number Short description Proxies received Voted against % Number % Abstained For Against Abstain Discretion Number Number Number Number Number 1 Appointment of Auditor Passed Poll 63,110,785 100.00% - 0.00% 146,649 59,422,428 0 146,649 3,388,357 2 Increase of Authorised Capital Passed Poll 62,684,444 99.33% 422,295 0.67% 150,695 58,996,087 422,295 150,695 3,388,357 3 Re-Election of Mr Neil Biddle as a Director Passed Poll 63,134,830 100.00% 823 0.00% 121,781 59,446,473 823 121,781 3,388,357 4 Ratification of Prior issue of Tranche 1 Shares (Listing Rule 7.1) Passed Poll 57,761,213 99.12% 512,263 0.88% 4,643,974 54,072,387 512,263 4,643,974 3,388,826 5 Ratification of Prior issue of Tranche 1 Shares (Listing Rule 7.1A) Passed Poll 57,761,213 99.12% 512,263 0.88% 4,643,974 53,991,318 512,263 4,643,974 3,469,895 6 Approval to issue Tranche 2 Shares Passed Poll 48,289,079 98.20% 883,381 1.80% 3,965,275 44,829,044 883,381 3,965,275 3,160,035 7 Approval to issue Attaching Options Passed Poll 45,433,993 96.56% 1,617,606 3.44% 5,746,152 42,373,958 1,617,606 5,746,152 2,760,035 8 Approval of Director Participation in Placement - Tony Leibowitz Passed Poll 45,793,252 97.19% 1,322,083 2.81% 188,610 42,094,895 1,322,083 188,610 3,398,357 9 Approval of Director Participation in Placement - John Young Passed Poll 54,491,734 97.63% 1,322,051 2.37% 7,443,649 50,803,377 1,322,051 7,443,649 3,388,357 10 Approval of Director Participation in Placement - Neil Biddle Passed Poll 60,839,713 97.87% 1,322,083 2.13% 1,095,638 57,102,434 1,322,083 1,095,638 3,437,279 11 Approval of Director Participation in Placement - Valerie Hodgins Passed Poll 61,746,741 97.90% 1,322,083 2.10% 188,610 58,058,384 1,322,083 188,610 3,388,357 Passed Poll 60,937,332 99.77% 142,134 0.23% 2,177,968 57,248,975 142,134 2,177,968 3,388,357 12 Approval of 7.1A Mandate