

| GREATLAND RESOURCES LTD | 18/12/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Michael Alexander Borrelli - Senior Independent Director | For |
| 3 | Re-elect Paul Hallam - Non-Executive Director | Oppose |
| 4 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |