

| PILBARA MINERALS LTD | 26/11/2024 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Kathleen Conlon - Chair (Non Executive) | Oppose |
| 3 | Elect Miriam Stanborough - Non-Executive Director | For |
| 4 | Issue of Additional FY24 LTI Performance Rights to Mr Dale Henderson | Oppose |
| 5 | Issue of FY25 LTI Performance Rights to Mr Dale Henderson | Oppose |