

| ANDRADA MINING LTD | 30/09/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Michael Rawlinson - Non-Executive Director | Oppose |
| 3 | Re-appoint BDO LLP as the Auditors of the Company | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |