Announcement PDF ASX ANNOUNCEMENT 1 OCTOBER 2025 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 1 October 2025. No. Resolution Result 1(a) Ratification of prior issue of Placement Shares – Listing Rule 7.1 Passed on a poll 1(b) Ratification of prior issue of Placement Shares – Listing Rule 7.1A Passed on a poll 2 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, 01 October 2025 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 1a Ratification of prior issue of Placement Shares - Listing Rule 7.1 P 31,900,995 31,888,640 99.96% 12,355 0.04% 530 0 0.00% 32,554,856 99.96% 12,355 0.04% 530 Carried 1b Ratification of prior issue of Placement Shares - Listing Rule 7.1A P 31,900,995 31,888,640 99.96% 12,355 0.04% 530 0 0.00% 32,554,856 99.96% 12,355 0.04% 530 Carried 2 Approval to issue New Options to Lead Manager P 34,056,654 33,003,454 96.91% 1,053,200 3.09% 0 0 0.00% 33,769,670 96.98% 1,053,200 3.02% 0 Carried