Announcement PDF 30 August 2023 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 Results of General Meeting Suvo Strategic Minerals Limited (ASX: SUV) is pleased to advise 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 30 August 2023. All resolutions were determined by the conduct of a poll. Resolutions 3, 6 and 7 were not passed. Proxies received and the results of the poll are shown in the Schedule attached. This release has been approved for release by Chris Achurch on behalf of the Board of Directors. Chris Achurch Company Secretary Suvo Strategic Minerals Limited | Level 11, 40 The Esplanade, Perth, Western Australia, 6000 | P: +61 8 9389 4495 | web:www.suvo.com.au | Email: info@suvo.com.au | ABN 97 140 316 463 | ASX:SUV 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 Suvo Strategic Minerals Limited General Meeting Wednesday, 30 August 2023 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. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST 137,257,83 1 Approval to issue Director Performance Rights P 141,638,331 9 96.91% 2a Ratification of issue of 2023 Placement Shares – Under Listing Rule 7.1 P 80,661,382 2b Ratification of issue of 2023 Placement Shares – Under Listing Rule 7.1A P 80,661,382 3 Ratification of issue of PAC LM Options P 141,783,075 4 Ratification of issue of 2022 Placement Shares 5 Ratification of issue of Placement Options P P 100,765,415 101,165,415 ABSTAIN 4,267,992 3.01% 76,725,890 3,822,992 95.12% 4.74% 76,725,890 3,822,992 95.12% 4.74% 20,976,101 14.79% 1,045,349 50,917 50,917 120,694,47 4 900,605 85.13% 96,494,923 4,157,992 95.76% 4.13% 96,484,923 4,567,992 95.37% 4.52% 650,605 650,605 PROXY'S DISCRETION 112,500 0.08% FOR AGAINST 137,495,33 9 96.99% 112,500 154,538,183 0.14% 4,267,992 3.01% 3,822,992 97.59% 2.41% 112,500 154,538,183 3,822,992 0.14% 112,500 0.08% 112,500 0.11% 97.59% 21,496,248 120,819,474 15.10% 172,051,95 0 97.64% 112,500 172,041,950 0.11% 2.41% 97.41% 84.90% 4,157,992 2.36% 4,567,992 2.59% Results ABSTAIN OUTCOME S250U APPLICABLE 1,045,349 Passed n/a 50,917 Passed n/a 50,917 Passed n/a 78,067,751 Not Passed n/a 650,605 Passed n/a 650,605 Passed n/a Poll Results (if applicable) Proxy Votes Resolution 6 Ratification of issue of PAC Consultant Options 7 Ratification of issue of Far East Options Decided by Show of Hands (S) or Poll (P) P P Total Number of Proxy Votes exercisable by proxies validly appointed 140,933,075 141,683,075 FOR AGAINST 10,676,101 130,144,474 7.58% 92.34% 20,976,101 14.80% ABSTAIN 1,750,605 120,594,47 4 85.12% 1,000,605 PROXY'S DISCRETION FOR AGAINST ABSTAIN Results OUTCOME S250U APPLICABLE 130,269,47 112,500 11,196,248 0.08% 7.91% 112,500 21,496,248 120,719,474 0.08% 15.12% 84.88% 4 78,917,751 Not Passed n/a 78,167,751 Not Passed n/a 92.09%