Announcement PDF ASX : TEM 2022-11-30 | Results of AGM Results of Annual General Meeting All resolutions put to the annual general meeting of shareholders held today were passed on a poll with the requisite majority, including Resolutions 5 and 6 which were special resolutions. The Chairman voted all undirected proxies held at his discretion in favour of each resolution. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, details of the results and the proxies received in respect of each resolution are set out in the attached summary. No other resolutions were put to the meeting. The Company Secretary of the Company has authorised the release of this announcement to the market. Contact For more information, please contact: Don Smith Managing Director Level 2, Suite 9 389 Oxford Street Mt Hawthorn, Western Australia 6016 Website Instagram LinkedIn Twitter Youtube Facebook +61 892000435 Tempest Minerals Ltd │ ACN 612 008 358 Page 1 | 2 Phone: +61 8 9200 0435 Address: Level 2, Suite 9, 389 Oxford Street, Mt Hawthorn, WA 6016 ASX : TEM 2022-11-30 | Results of AGM Tempest Minerals Limited Annual General Meeting Voting Results – 30 November 2022 The following information is provided in accordance with section 251AAA(2) of the Corporations Act 2001 (Cth). Instructions given to validly appointed proxies (as at proxy close) Resolution Details No Resolution Resolution Type Number of votes cast on poll Voted For Resolution Result Abstained1 For Against Proxy’s Discretion Abstain1 Voted Against Number Number Number Number Number % Number % Number Carried/ Not Carried Adoption of Remuneration 1 Report (advisory Resolution) Ordinary 11,874,635 2,710,872 775,619 26,106,515 12,650,254 82.35% 2,710,872 17.65% 26,106,515 Carried 2 Re-Election of Brian Moller as a Director of the Company Ordinary 36,977,245 3,255,642 856,619 378,135 37,833,864 92.08% 3,255,642 7.92% 378,135 Carried 3 Renewal of Rights Plan Performance Ordinary 11,789,621 3,106,076 519,507 26,052,437 12,309,128 79.85% 3,106,076 20.15% 26,052,437 Carried 4 Renewal of Employee Share and Option Plan Ordinary 11,789,709 3,072,488 560,507 26,044,937 12,350,216 80.08% 3,072,488 19.92% 26,044,937 Carried Insertion of Proportional 5 Takeover Provisions in Constitution Special 40,224,303 506,045 556,619 180,674 40,780,922 98.77% 506,045 1.23% 180,674 Carried Approval to issue an additional 10% of the issued 6 capital of the Company over a 12-month period pursuant to Listing Rule 7.1A. Special 39,062,494 1,879,353 515,619 10,175 39,578,113 95.47% 1,879,353 4.53% 10,175 Carried (1) Abstention votes include shares precluded from voting. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Tempest Minerals Ltd │ ACN 612 008 358 Phone: +61 8 9200 0435 Address: Level 2, Suite 9, 389 Oxford Street, Mt Hawthorn, WA 6016 Page 2 | 2