Announcement PDF 1 1 ASX Announcement 29 May 2026 Results of AGM Chariot Corporation Limited (ASX:CC9) (“Chariot” or the “Company”) advises that in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Authorised on behalf of the Board of Directors. Shanthar Pathmanathan Managing Director Chariot Corporation Ltd Disclosure of Proxy Votes CHARIOT RESOURCES LTD Annual General Meeting Friday, 29 May 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 ADOPTION OF REMUNERATION REPORT P 39,178,497 38,471,169 98.19% 12,346 0.03% 255,500 694,982 1.77% 52,500,416 99.98% 12,346 0.02% 1,143,176 - 2 ELECTION OF BRENDAN BORG - Resolution withdrawn - 3 RE-ELECTION OF FREDERICK FORNI P 42,910,729 40,788,612 95.05% 1,427,135 3.33% 4,043,319 694,982 1.62% 85,435,899 98.36% 1,427,135 1.64% 4,930,995 Carried 4 APPROVAL OF 7.1A MANDATE P 46,949,048 17,533,264 37.35% 28,720,802 61.17% 5,000 694,982 1.48% 62,180,551 68.40% 28,720,802 31.60% 892,676 Not Carried 5 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A P 41,349,254 31,275,887 75.64% 9,378,385 22.68% 4,380,000 694,982 1.68% 75,923,174 89.01% 9,378,385 10.99% 5,267,676 Carried 6 APPROVAL TO ISSUE OPTIONS P 41,351,429 31,273,062 75.63% 9,383,385 22.69% 4,377,825 694,982 1.68% 76,808,025 89.11% 9,383,385 10.89% 4,377,825 Carried 7 APPROVAL TO ISSUE OPTIONS P 42,576,223 32,497,856 76.33% 9,383,385 22.04% 4,377,825 694,982 1.63% 78,032,819 89.27% 9,383,385 10.73% 4,377,825 Carried 8 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 P 32,043,481 29,896,974 93.30% 1,451,525 4.53% 4,380,000 694,982 2.17% 74,144,261 98.08% 1,451,525 1.92% 5,267,676 Carried Resolution withdrawn Resolution withdrawn Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly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 9 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A P 32,043,481 29,896,974 93.30% 1,451,525 4.53% 4,380,000 694,982 2.17% 72,994,261 96.05% 3,001,525 3.95% 5,267,676 Carried 10 APPROVAL TO ISSUE OPTIONS P 32,048,481 21,970,114 68.55% 9,383,385 29.28% 4,375,000 694,982 2.17% 66,217,401 87.59% 9,383,385 12.41% 5,262,676 Carried 11 APPROVAL TO ISSUE SHARES AND OPTIONS TO BRENDAN BORG P 43,474,491 28,128,011 64.70% 14,651,498 33.70% 2,825 694,982 1.60% 71,225,298 81.47% 16,201,498 18.53% 890,501 Carried 12 APPROVAL TO ISSUE OPTIONS P 46,951,223 11,794,645 25.12% 34,461,596 73.40% 2,825 694,982 1.48% 54,891,932 60.38% 36,011,596 39.62% 890,501 Carried 13 APPROVAL TO ISSUE OPTIONS P 42,576,223 32,497,856 76.33% 9,383,385 22.04% 4,377,825 694,982 1.63% 75,595,143 88.96% 9,383,385 11.04% 6,815,501 Carried 14 APPROVAL TO ISSUE OPTIONS P 46,951,223 17,530,439 37.34% 28,725,802 61.18% 2,825 694,982 1.48% 60,627,726 66.69% 30,275,802 33.31% 890,501 Carried 15 APPROVAL TO ISSUE SHARES P 39,027,188 36,875,681 94.49% 1,456,525 3.73% 7,926,860 694,982 1.78% 81,522,968 98.24% 1,456,525 1.76% 8,814,536 Carried