Announcement PDF ASX ANNOUNCEMENT 16 SEPTEMBER 2026 1 TG METALS LIMITED ASX TG6 ABN 40 644 621 830 Level 2, Suite 3, 28 Ord Street, West Perth WA 6005 T: +61 8 6211 5099 W: www.tgmetals.com.au RESULTS OF GENERAL MEETING TG Metals Limited (ASX:TG6) advises in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the General Meeting held on 16 September 2026. No. Resolution Result 1 Ratification of prior issue of Tranche 1 Placement Shares Passed on a poll 2(a) Approval to issue of Tranche 2 Shares to Mr Richard Bevan Passed on a poll 2(b) Approval to issue of Tranche 2 Shares to Mr Brett Smith Passed on a poll 2(c) Approval to issue of Tranche 2 Shares to Ms Gloria Zhang Passed on a poll 3 Approval to issue New Options to Lead Manager Passed on a poll Proxies received and the results of the poll are shown on the attached Schedule. Authorised for release by TG Metals Board of Directors Nicki Farley Company Secretary TG Metals Limited . Disclosure of Proxy Votes TG Metals Limited General Meeting Wednesday, 16 September 2026 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Ratification of prior issue of Tranche 1 Placement Shares P 30,217,735 30,003,706 99.29% 203,529 0.67% 0 10,500 0.03% 31,990,756 99.37% 203,529 0.63% 0 Carried 2a Approval to issue Tranche 2 Placement Shares to Related Parties - Richard Bevan (and/or his nominee(s)) P 48,726,886 48,512,857 99.56% 203,529 0.42% 2,191,667 10,500 0.02% 50,499,907 99.60% 203,529 0.40% 2,191,667 Carried 2b Approval to issue Tranche 2 Placement Shares to Related Parties - Mr Brett Smith (and/or his nominee(s)) P 47,738,553 47,524,524 99.55% 203,529 0.43% 3,180,000 10,500 0.02% 49,511,574 99.59% 203,529 0.41% 3,180,000 Carried 2c Approval to issue Tranche 2 Placement Shares to Related Parties - Ms Gloria Zhang (and/or her nominee(s)) P 44,199,303 43,985,274 99.52% 203,529 0.46% 0 10,500 0.02% 44,523,574 99.54% 203,529 0.46% 0 Carried 3 Approval to issue New Options to Lead Manager P 50,918,553 50,704,524 99.58% 203,529 0.40% 0 10,500 0.02% 52,691,574 99.62% 203,529 0.38% 0 Carried