Announcement PDF 06 November 2023 Results of Annual General Meeting of Shareholders In accordance with ASX Listing Rule 3.13.2, Boab Metals Limited (“BML” or “the Company”) advises that the following resolutions put to the Annual General Meeting of the Company held today 6 November 2023, at Quest Kings Park, Level 1, 54 Kings Park Road, West Perth, Western Australia, were all passed on a poll. Resolution 1 2 3 4 Adoption of the Remuneration Report Re - Election of Director – Richard Monti Ratification of a Prior Issue of Placement Shares Approval of 10% Placement Facility In addition, information required to be disclosed by the Company in accordance with Section 251AA of the Corporations Act 2001 (Cth) is included below. The Board of Directors have authorised this announcement for release to the market. Jerry Monzu Company Secretary Phone: +61 8 6268 0449 Email: info@BoabMetals.com 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 Boab Metals Limited Annual General Meeting Monday, 06 November 2023 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 47,608,801 2 Re-election of Mr Richard Monti P 56,104,454 3 Ratification of Prior issue of Placement shares P 47,888,722 4 Approval of 10% Placement Facility P 56,004,225 FOR AGAINST 37,008,595 7,778,517 77.73% 16.34% 48,392,256 4,892,509 86.25% 8.72% 41,128,936 3,942,597 85.88% 8.23% 47,840,673 5,344,363 85.42% 9.54% ABSTAIN 3,909,724 23,628 7,663,477 123,857 PROXY'S DISCRETION FOR AGAINST 2,821,689 39,831,844 7,778,517 5.93% 83.66% 16.34% 2,819,689 51,293,505 4,892,509 5.03% 91.29% 8.71% 2,817,189 43,769,114 3,942,597 5.88% 91.74% 8.26% 2,819,189 50,741,422 5,344,363 5.03% 90.47% 9.53% Results ABSTAIN OUTCOME 3,989,724 - 23,628 Passed 7,663,477 Passed 123,857 Passed