Announcement PDF ASX ANNOUNCEMENT 30 OCTOBER 2026 ASX:VTX By Electronic Lodgement VERTEX MINERALS LIMITED GENERAL MEETING RESULTS In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Vertex Minerals Limited (“Company”) advises the results of the Company’s general meeting held Friday 30 October 2026 with the proxies received in respect of each resolution, set out in the following summary. All Resolutions were carried by a poll. This announcement has been approved for release to the ASX by the Directors of Vertex Minerals Limited. FURTHER INFORMATION Telephone +61 2 7229 4849 or by email at info@vertexminerals.com.au Bruce McInnes, Executive Chairman Roger Jackson, Executive Director Jim Simpson, Executive Director Operations Tully Richards, Director Follow Vertex Minerals on LinkedIn Vertex Minerals Limited ASX Code: VTX ABN: 68 650 116 153 Results of Meeting Vertex Minerals Limited General Meeting Friday, 30 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 ISSUE NEW OPTIONS TO CPS – CONVERTIBLE LOAN AGREEMENTS #1 P 11,159,519 91.82% 874,482 7.20% 0 119,938 0.99% 12,207,336 93.32% 874,482 6.68% 0 Carried 2 ISSUE NEW OPTIONS TO JOINT LEAD MANAGER – BLUE OCEAN EQUITIES P 11,105,599 91.74% 879,482 7.27% 48,920 119,938 0.99% 12,153,416 93.25% 879,482 6.75% 48,920 Carried 3 ISSUE NEW OPTIONS TO JOINT LEAD MANAGER – CPS P 11,105,599 91.74% 879,482 7.27% 48,920 119,938 0.99% 12,153,416 93.25% 879,482 6.75% 48,920 Carried 4 ISSUE VTXO OPTIONS TO GLOBAL ESG INVESTMENTS P 10,655,599 88.03% 1,329,482 10.98% 48,920 119,938 0.99% 11,703,416 89.80% 1,329,482 10.20% 48,920 Carried 5 ISSUE NEW OPTIONS AND VTXO OPTIONS TO RBTN INVESTMENTS P 10,955,599 90.50% 1,029,482 8.50% 48,920 119,938 0.99% 12,003,416 92.10% 1,029,482 7.90% 48,920 Carried 6 ISSUE NEW OPTIONS AND VTXO OPTIONS TO RICHSHAM NOMINEES P 10,655,599 90.26% 1,029,482 8.72% 48,920 119,938 1.02% 11,703,416 91.91% 1,029,482 8.09% 48,920 Carried 7 ISSUE SECURITIES UNDER TRANCHE 1 TO UNRELATED FIRST LENDERS – CONVERTIBLE LOAN AGREEMENTS #3 P 10,705,452 91.03% 934,482 7.95% 394,067 119,938 1.02% 10,825,390 92.05% 934,482 7.95% 394,067 Carried 8 ISSUE SECURITIES UNDER TRANCHE 2 TO THE UNRELATED FIRST LENDERS – CONVERTIBLE LOAN AGREEMENTS #3 P 10,705,452 91.03% 934,482 7.95% 394,067 119,938 1.02% 11,753,269 92.63% 934,482 7.37% 394,067 Carried 9 ISSUE SECURITIES UNDER TRANCHE 2 TO BRUCE MCINNES - CONVERTIBLE LOAN AGREEMENTS # 3 P 9,848,559 90.33% 934,482 8.57% 1,250,960 119,938 1.10% 10,896,376 92.10% 934,482 7.90% 1,250,960 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 ISSUE SECURITIES TO RBTN INVESTMENTS – CONVERTIBLE LOAN AGREEMENTS #3 P 10,748,559 91.07% 934,482 7.92% 50,960 119,938 1.02% 11,796,376 92.66% 934,482 7.34% 50,960 Carried 11 ISSUE SECURITIES TO RICHSHAM NOMINEES – CONVERTIBLE LOAN AGREEMENTS #3 P 10,705,452 91.03% 934,482 7.95% 94,067 119,938 1.02% 11,753,269 92.63% 934,482 7.37% 94,067 Carried 12 ISSUE NEW OPTIONS AND VTXO OPTIONS TO VERT – CONVERTIBLE LOAN AGREEMENTS #3 P 10,743,559 91.02% 939,482 7.96% 350,960 119,938 1.02% 11,791,376 92.62% 939,482 7.38% 350,960 Carried 13 ISSUE SHARES TO NOTEHOLDERS ON CONVERSION OF CONVERTIBLE NOTES P 10,745,269 91.04% 934,482 7.92% 50,960 123,228 1.04% 11,796,376 92.66% 934,482 7.34% 50,960 Carried 14 ISSUE SECURITIES TO MR ANTHONY JAMES LAKE P 10,892,196 90.00% 1,092,555 9.03% 50,960 118,228 0.98% 11,938,303 91.62% 1,092,555 8.38% 50,960 Carried 15 ISSUE SHARES UNDER A FUTURE PLACEMENT P 10,763,036 89.38% 1,178,608 9.79% 111,611 100,684 0.84% 11,791,599 90.91% 1,178,608 9.09% 111,611 Carried 16 ISSUE SECURITIES TO UNRELATED SECOND LENDERS – UNDER FUTURE CONVERTIBLE LOAN AGREEMENTS #4 P 10,700,452 91.13% 934,482 7.96% 411,611 107,394 0.91% 11,735,725 92.62% 934,482 7.38% 411,611 Carried 17 ISSUE SECURITIES TO BRUCE MCINNES – UNDER FUTURE CONVERTIBLE LOAN AGREEMENTS # 4 P 9,843,559 90.43% 934,482 8.58% 1,268,504 107,394 0.99% 10,878,832 92.09% 934,482 7.91% 1,268,504 Carried 18 ISSUE NEW OPTIONS AND VTXO OPTIONS TO VERT UNDER FUTURE CONVERTIBLE LOAN AGREEMENTS #4 P 10,743,559 91.16% 939,482 7.97% 368,504 102,394 0.87% 11,773,832 92.61% 939,482 7.39% 368,504 Carried