

| SOLIDCORE RESOURCES PLC | 29/07/2025 EGM | |
|---|---|---|
| 1 | Authorise Share Repurchase - Final Exchange Offer | For |
| 2 | Amend Articles: Shareholder Transparency | For |
| 3 | Authorise Share Repurchase - Restricted Share Disposal | For |
| 4 | Authority to hold the Shares from the Exchange Offer in Treasury | For |
| 5 | Authority to hold the Shares from the Restricted Share Disposal in Treasury | For |