

| GREATLAND RESOURCES LTD | 13/11/2025 AGM | |
|---|---|---|
| 1 | Re-elect Mark Barnaba - Chair (Non Executive) | For |
| 2 | Re-elect Elizabeth Gaines - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Greatland Equity Incentive Plan | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Approve Termination Payments | Oppose |
| 7 | Appoint PwC as the Auditors of the Company | Oppose |