Results of 2025 Annual General Meeting

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Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225 Tel 02- 7253 2020 www.manukaresources.com.au


ASX Announcement
27 November 2025

ASX: MKR





Results of 2025 Annual General Meeting



Manuka Resources Limited (Manuka or the Company) (ASX: MKR) confirms at the
Company’s Annual General Meeting held on 27 November 2025, all the Resolutions
tabled were passed by a poll in accordance with recommendation 6.4 of the 4th edition
of the ASX Corporate Governance Council Principles and Recommendations.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act
2001 (Cth), each Resolution result is set out below in Appendix A.

Release of this announcement was authorised by the Executive Chairman.


For further information contact:

Dennis Karp
Executive Chairman

Listing Rule 3.13.2
Manuka Resources Limited results of 27 November 2025 Annual General Meeting of Shareholders Page 1

Results of 2025 Annual General Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2

PROXY VOTES
POLL RESULTS
Resolution
Resolution
Type
For Against
Proxy’s
Discretion
Abstain
Exclusions
For Against Abstain Result
1

Adoption of 2025 Remuneration Report
Ordinary
204,635,044
94.29%
8,608,205
3.97%
3,793,849
1.75%
1,866,823
123,188,332
209,915,559
96.06%
8,608,205
3.94%
125,055,155

Carried
2

Re-Election of Mr Alan J Eggers as a Director
Ordinary
334,998,542
98.06%
2,797,766
0.82%
3,842,737
1.12%
453,208
340,327,945
99.18%
2,797,766
0.82%
453,208
Carried
3

Ratification of Prior Issue of Shares – Security
Shares
Ordinary
335,785,979
98.18%
2,369,526
0.69%
3,842,737
1.12%
94,011
341,115,382
99.31%
2,369,526
0.69%
94,011
Carried
4

Ratification of Prior Issue of a Convertible Note
Ordinary
333,447,487
98.05%
2,777,994
0.82%
3,842,737
1.13%
2,024,035
338,776,890
99.19%
2,777,994
0.81%
2,024,035
Carried
5

Ratification of Prior Issue of Shares – Extension
Shares
Ordinary
333,807,739
98.16%
2,417,665
0.71%
3,842,737
1.13%
2,024,112
339,137,142
99.29%
2,417,665
0.71%
2,024,112
Carried
6

Ratification of Prior Issue of Unlisted Options to
Claymore Capital Pty Ltd
Ordinary
333,421,416
98.05%
2,797,365
0.82%
3,842,737
1.13%
2,030,735
338,750,819
99.18%
2,797,365
0.82%
2,030,735
Carried
7

Ratification of Prior Issue of Unlisted Options to Mr
Antanas Guoga - Sub-Underwriter
Ordinary
333,821,814
98.16%
2,410,440
0.71%
3,842,737
1.13%
2,017,262
339,151,217
99.30%
2,410,440
0.71%
2,017,262
Carried
8

Ratification of Prior Issue of Unlisted Options to a
Client of Claymore Capital Pty Ltd - Sub-
Underwriter
Ordinary
333,778,128
398.15%
2,455,158
0.72%
3,842,737
1.13%
2,016,230
339,107,531
99.28%
2,455,158
0.72%
2,016,230
Carried
9

Ratification of Prior Issue of Shares to Claymore
Capital Pty Ltd In lieu of Lead Manager
Underwriting Fees
Ordinary
333,823,039
98.17%
2,387,601
0.70%
3,842,737
1.13%
2,038,876
339,152,442
99.30%
2,387,601
0.70%
2,038,876
Carried
10

Ratification of Prior Issue of Shares to Mr Antanas
Guoga in lieu of Sub-Underwriting Fees
Ordinary
333,754,508
98.16%
2,421,113
0.71%
3,842,737
1.13%
2,073,895
339,083,911
99.29%
2,421,113
0.71%
2,073,895
Carried
11

Ratification of Prior Issue of Shares to Claymore
Capital Pty Ltd to satisfy Lead Manager
Underwriting Commitments
Ordinary
333,791,466
98.15%
2,384,156
0.70%
3,890,752
1.14%
2,025,879
339,168,884
99.30%
2,384,156
0.70%
2,025,879
Carried

Listing Rule 3.13.2
Manuka Resources Limited results of 27 November 2025 Annual General Meeting of Shareholders Page 2
PROXY VOTES Continued
POLL RESULTS Continued
Resolution
Resolution
Type
For Against
Proxy’s
Discretion
Abstain
Exclusions
For Against Abstain Result
12

Ratification of Prior Issue of Shares to Mr Antanas
Guoga to satisfy Sub-Underwriter Commitments
Ordinary
333,785,961
98.15%
2,388,907
0.70%
3,890,752
1.14%
2,026,633
339,163,379
99.30%
2,388,907
0.70%
2,026,633
Carried
13

Ratification of Prior Issue of Shares to Creditor
McPaul Family Pty Ltd
Ordinary
333,790,210
98.16%
2,422,88
0.71%
3,842,737
1.13%
2,036,421
339,119,613
99.29%
2,422,88
0.71%
2,036,421
Carried
14

Ratification of Prior Issue of Shares to Creditor
Conan Minerals Group Pty Limited
Ordinary
333,723,330
98.15%
2,455,122
0.72%
3,842,737
1.13%
2,071,064
339,052,733
99.28%
2,455,122
0.72%
2,071,064
Carried
15

Ratification of Prior Issue of Shares to Creditor
Claymore Capital Pty Ltd
Ordinary
333,735,601
98.14%
2,441,002
0.72%
3,890,752
1.14%
2,024,898
339,113,019
99.29%
2,441,002
0.71%
2,024,898
Carried
16

Approval of Proposed Issue of Shares and
Options on Conversion of Convertible Notes
Ordinary
333,528,992
98.08%
2,694,028
0.79%
3,842,737
1.13%
2,026,496
338,858,395
99.21%
2,694,028
0.79%
2,026,496
Carried
17

Ratification of Prior Issue of Tranche 1 Placement
Shares – Listing Rule 7.1
Ordinary
335,586,029
98.17%
2,423,848
0.71%
3,842,737
1.12%
239,639
340,915,432
99.29%
2,423,848
0.71%
239,639
Carried
18

Approval of Proposed Issue of Tranche 2
Placement Shares
Ordinary
335,394,041
98.11%
2,615,335
0.76%
3,842,737
1.12%
240,140
340,723,444
99.24%
2,615,335
0.76%
240,140
Carried
19a

Approval of Proposed Issue of Incentive Options
to Directors – Mr Dennis Karp
Ordinary
205,783,873
94.10%
9,055,037
4.14%
3,842,737
1.76%
222,274
123,188,332
211,113,276
95.89%
9,055,037
4.11%
123,410,606
Carried
19b

Approval of Proposed Issue of Incentive Options
to Directors – Mr Alan Eggers
Ordinary
211,382,432
96.66%
3,456,419
1.58%
3,842,737
1.76%
61,598,220
61,812,445
216,711,865
98.43
3,456,419
1.57%
123,196,440
Carried
19c

Approval of Proposed Issue of Incentive Options
to Directors – Mr John Seton
Ordinary
205,424,996
94.09%
9,053,914
4.15%
3,842,737
1.76%
2,181,931
121,588,675
210,754,399
95.88%
9,053,914
4.12%
123,770,606
Carried
20

10% Placement Capacity
Special
335,426,259
98.12%
2,584,803
0.76%
3,842,737
1.12%
238,454
340,755,662
99.25%
2,584,803
0.75%
238,454
Carried
21

Approval of Proposed Issue of Shares
Ordinary
326,115,774
97.99%
3,032,275
0.91%
3,666,487
1.10%
93,394
331,268,927
99.09%
3,032,275
0.91%
93,394
Carried
22

Approval of Proposed Issue of Warrants
Ordinary
325,704,833
97.87%
3,438,178
1.03%
3,666,487
1.10%
98,432
330,857,986
98.97%
3,438,178
1.03%
98,432
Carried

Please Note: Votes cast by a person who abstains on a resolution are not counted in calculating the required majority on a poll.