

| EVOLUTION MINING LTD | 20/11/2025 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Re-elect Andrea Hall - Non-Executive Director | For |
| 3 | Re-elect Victoria (Vicky) Binns - Non-Executive Director | For |
| 4 | Approve Increase in Non-executives Fees | For |
| 5 | Approve Equity Grant to the Chief Executive and Managing Director | Oppose |
| 6 | Approval to Issue Securities under the Non-Executive Director Equity Plan | For |