Announcement PDF ASX ANNOUNCEMENT 26 November 2024 RESULTS OF ANNUAL GENERAL MEETING Firebird Metals Limited (ASX: FRB) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the results of the Annual General Meeting of Shareholders held on 26 November 2024. Resolutions 1, 2, 4 and 5 were passed on a poll; resolution 3 was not passed. Full details are set out overleaf. This announcement has been approved for release by the Board. For further information contact: Mr Peter Allen Managing Director +61 8 6245 9818 admin@firebirdmetals.com.au Suite 38, 460 Stirling Highway Peppermint Grove WA 6011 ABN: 24 610 035 535 Cameron Gilenko Sodali & Co 0466 984 953 +61 8 6245 9818 admin@firebirdmetals.com.au ASX:FRB www.firebirdmetals.com.au Resolutions voted on at the meeting No. 1 2 3 4 5 Resolution Short description Remuneration Report Re-Election of Director - Wei Li Approval of 7.1A Mandate Approval to Issue Securities to Unrelated Parties under an Incentive Plan Replacement Constitution Suite 38, 460 Stirling Highway Peppermint Grove WA 6011 ABN: 24 610 035 535 If decided by poll Result Proxies received Passed Voting method Poll Voted for Number 33,442,378 % 99.6% Voted against Number % 129,786 0.4% Abstained Number 50,000 For Number 33,378,118 Against Number 129,786 Abstain Number 50,000 Discretion Number 64,260 Passed Poll 43,139,323 99.9% 25,684 0.1% 130,485 42,296,446 25,684 130,485 17,877 Not Passed Passed Poll 29,359,633 67.9% 13,889,476 32.1% 46,383 28,432,654 13,889,476 46,383 101,979 Poll 19,602,203 58.6% 13,823,578 41.4% 196,383 19,584,326 13,823,578 196,383 17,877 Passed Poll 43,203,425 99.9% 45,684 0.1% 46,383 42,276,446 45,684 46,383 101,979 +61 8 6245 9818 admin@firebirdmetals.com.au ASX:FRB www.firebirdmetals.com.au About Firebird Metals Limited Firebird Metals is an advanced manganese developer focused on combining mining and downstream processing with a dedication to the advancement of the EV battery sector. The Company is currently progressing its unique China-focused lithium manganese iron phosphate (LMFP) battery strategy, which will develop Firebird into a near-term producer of highpurity, battery-grade manganese sulphate, a key cathode material in LMFP batteries for electric vehicles. Execution of this strategy will place Firebird at the forefront of manganese sulphate production, at a time when the use and demand for manganese in batteries continues to rapidly grow. Due to the low number of ASX-manganese developers and increasing use of LMFP by car manufacturers, Firebird is in a strong position to benefit from this growing market and deliver significant value to its shareholder base. The Company also has a project portfolio located in the renowned East Pilbara manganese province of Western Australia, which boasts a total Resource of 234Mt 1,2, with exciting exploration and development growth upside. The portfolio is led by the flagship Oakover Project, which holds a Mineral Resource Estimate1 of 176.7 Mt at 9.9% Mn, with 105.8 Mt at 10.1% Mn in an Indicated category. The Company’s other key Project is Hill 616 which provide Firebird with compelling growth opportunities. Hill 616 contains an Inferred Mineral Resource 2 of 57.5Mt at 12.2% Mn and shares similar geological traits to Oakover. The Company is committed to generating sustainable long-term value and growth for stakeholders, through the implementation of best practice exploration methods while prioritising the well-being, health and environmental protection of its employees and communities it operates in. JORC Compliance Statement This announcement contains references to Mineral Resource Estimates, which have been reported in compliance with Listing Rule 5.8 and extracted from previous ASX announcements as referenced. The Company confirms that it is not aware of any new information or data that materially affects the information previously reported and that all material assumptions and technical parameters underpinning the Mineral Resource Estimates continue to apply and have not materially changed. See ASX announcement dated 23 March 2023: Indicated Resource of 105.8Mt at 10.1%; Inferred Resource of 70.9Mt at 9.6% for global Resource of 176.7 Mt at 9.9% Mn. 2 See ASX announcement dated 1 December 2021: Inferred Resource of 57.5 Mt at 12.2% Mn. 1 Suite 38, 460 Stirling Highway Peppermint Grove WA 6011 ABN: 24 610 035 535 +61 8 6245 9818 admin@firebirdmetals.com.au ASX:FRB www.firebirdmetals.com.au