Announcement PDF ASX ANNOUNCEMENT 23 NOV 2021 Results of AGM Legacy Minerals Holdings Ltd (ASX: LGM, “Legacy Minerals” or the “Company”) today held its 2021 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 Directors. For more information: Chris Byrne CEO & Managing Director chris.byrne@legacyminerals.com.au +61 (0) 499 527 547 ACN 650 398 897 Level 7, 1 Margaret Street Sydney 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 - 2021 Tuesday, 23 November 2021 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 Re-Election of Director – Mr Douglas Menzies P 25,202,577 2 Confirmation of Appointment of Auditor at the First AGM P 25,202,577 FOR AGAINST 24,692,577 10,000 97.98% 0.04% 24,692,577 10,000 97.98% 0.04% Poll Results (if applicable) PROXY'S DISCRETION ABSTAIN 0 0 FOR AGAINST 500,000 25,692,577 10,000 1.98% 99.96% 0.04% 500,000 25,692,577 10,000 1.98% 99.96% 0.04% ABSTAIN 0 0