Announcement PDF ASX ANNOUNCEMENT 25 November 2022 Results of AGM Legacy Minerals Holdings Ltd (ASX: LGM, “Legacy Minerals” or the “Company”) today held its 2022 Annual General Meeting. All resolutions were passed by a poll. In accordance with Section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, the results of the meeting are attached. Approved by the Managing Director. For more information: Chris Byrne CEO & Managing Director chris.byrne@legacyminerals.com.au +61 (0) 499 527 547 ABN 43 650 398 897 Level 7, 1 Margaret Street Sydney Victoria Humphries Media & Investor Relations victoria@nwrcommunications.com.au +61 (0) 431 151 676 ASX: LGM Page 1 of 1 www.legacyminerals.com.au Disclosure of Proxy Votes 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 Legacy Minerals Holdings Limited Annual General Meeting Friday, 25 November 2022 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. Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Adoption of the Remuneration Report P 12,410,293 2 Re-Election of Director – Mr Matthew Wall P 25,108,050 3 Approval of 10% Placement Facility P 25,036,123 4 Approve Appointment of a New Auditor – Nexia Sydney Audit P 25,095,219 FOR AGAINST Poll Results (if applicable) PROXY'S DISCRETION ABSTAIN 9,365,718 2,575 75.47% 0.02% 21,128,550 0 84.15% 0.00% 21,941,548 52,575 87.64% 0.21% 22,053,219 0 87.88% 0.00% 10,256 0 71,927 12,831 FOR AGAINST ABSTAIN 3,042,000 14,112,643 2,575 24.51% 99.98% 0.02% 3,979,500 27,507,975 0 15.85% 100.00% 0.00% 3,042,000 27,383,473 52,575 12.15% 99.81% 0.19% 3,042,000 27,495,144 0 12.12% 100.00% 0.00% 10,256 0 71,927 12,831