Announcement PDF 29/11/2023 ASX / MEDIA ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING The 2023 Annual General Meeting of Firebird Metals Limited (ASX: FRB, “Firebird” or “the Company”) was held on Wednesday 29 November 2023 at 10.30 am (WST) at the offices of the Company. The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released to the ASX and distributed to shareholders. All resolutions were passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, full details of voting are as set out in Appendix A to this announcement. Alex Neuling Company Secretary - ENDS - ABN: 24 610 035 535 A: Suite 20, 513 Hay Street, Subiaco WA 6008 | P: +61 8 6245 9818 | E: admin@firebirdmetals.com.au| W: www.firebirdmetals.com.au APPENDIX A 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 Firebird Metals Limited Annual General Meeting Wednesday, 29 November 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 1 ADOPTION OF REMUNERATION REPORT P 9,916,252 2 RE-ELECTION OF DIRECTOR – EVAN CRANSTON P 11,478,749 3 APPROVAL OF 7.1A MANDATE P 11,478,749 4 RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION P 11,525,132 5 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 SHARES – LISTING RULE 7.1 P 11,478,749 6 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 SHARES – LISTING RULE 7.1A P 11,478,749 7 APPROVAL TO ISSUE TRANCHE 2 SHARES P 11,525,132 8 APPROVAL TO ISSUE PARTICIPATION SHARES TO EVAN CRANSTON P 11,478,749 FOR AGAINST 9,808,482 51,502 98.91% 0.52% 11,095,362 373,502 96.66% 3.25% 11,295,362 173,502 98.40% 1.51% 11,447,180 68,067 99.32% 0.59% 11,417,362 51,502 99.47% 0.45% 11,417,362 51,502 99.47% 0.45% 11,417,362 97,885 99.06% 0.85% 11,417,362 51,502 99.47% 0.45% PROXY'S DISCRETION ABSTAIN 1,608,880 46,383 46,383 0 46,383 46,383 0 46,383 FOR AGAINST 56,268 10,611,980 51,502 0.57% 99.52% 0.48% 9,885 12,164,107 373,502 0.09% 97.02% 2.98% 9,885 12,364,107 173,502 0.09% 98.62% 1.38% 9,885 12,515,925 68,067 0.09% 99.46% 0.54% 9,885 12,486,107 51,502 0.09% 99.59% 0.41% 9,885 12,486,107 51,502 0.09% 99.59% 0.41% 9,885 12,486,107 97,885 0.09% 99.22% 0.78% 9,885 12,486,107 51,502 0.09% 99.59% 0.41% Results ABSTAIN OUTCOME 1,920,510 - 46,383 Passed 46,383 Passed 0 Passed 46,383 Passed 46,383 Passed 0 Passed 46,383 Passed 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 9 APPROVAL TO ISSUE PARTICIPATION SHARES TO PETER ALLEN P 10,328,749 10 APPROVAL TO ISSUE PARTICIPATION SHARES TO ASHLEY PATTISON P 9,869,869 11 APPROVAL TO ISSUE PARTICIPATION SHARES TO WEI LI P 11,478,749 12 APPROVAL TO ISSUE PARTICIPATION SHARES TO BRETT GROSVENOR P 11,478,749 13 APPROVAL TO ISSUE CONSULTANT SHARES TO INCREVA PTY LTD P 11,328,749 14 APPROVAL TO ISSUE SHARES TO INVESTING NEWS NETWORK P 11,478,749 15 ISSUE OF OPTIONS TO DIRECTOR – EVAN CRANSTON P 11,478,749 16 ISSUE OF OPTIONS TO DIRECTOR - PETER ALLEN P 10,328,749 17 ISSUE OF OPTIONS TO DIRECTOR – ASHLEY PATTISON P 9,869,869 18 ISSUE OF OPTIONS TO DIRECTOR - WEI LI P 11,478,749 19 ISSUE OF OPTIONS TO DIRECTOR – BRETT GROSVENOR P 11,478,749 20 APPROVAL TO ISSUE OPTIONS TO COMPANY SECRETARY P 11,478,749 FOR AGAINST 10,267,362 51,502 99.41% 0.50% 9,808,482 51,502 99.38% 0.52% 11,417,362 51,502 99.47% 0.45% 11,417,362 51,502 99.47% 0.45% 10,919,180 399,684 96.38% 3.53% 11,069,180 399,684 96.43% 3.48% 11,067,362 401,502 96.42% 3.50% 10,267,362 51,502 99.41% 0.50% 9,458,482 401,502 95.83% 4.07% 11,067,362 401,502 96.42% 3.50% 11,067,362 401,502 96.42% 3.50% 11,082,362 386,502 96.55% 3.37% ABSTAIN 1,196,383 1,655,263 46,383 46,383 196,383 46,383 46,383 1,196,383 1,655,263 46,383 46,383 46,383 PROXY'S DISCRETION FOR AGAINST 9,885 11,336,107 51,502 0.10% 99.55% 0.45% 9,885 10,877,227 51,502 0.10% 99.53% 0.47% 9,885 12,486,107 51,502 0.09% 99.59% 0.41% 9,885 12,486,107 51,502 0.09% 99.59% 0.41% 9,885 11,987,925 399,684 0.09% 96.77% 3.23% 9,885 12,137,925 399,684 0.09% 96.81% 3.19% 9,885 12,136,107 401,502 0.09% 96.80% 3.20% 9,885 11,336,107 51,502 0.10% 99.55% 0.45% 9,885 10,527,227 401,502 0.10% 96.33% 3.67% 9,885 12,136,107 401,502 0.09% 96.80% 3.20% 9,885 12,136,107 401,502 0.09% 96.80% 3.20% 9,885 11,839,477 386,502 0.09% 96.84% 3.16% Results ABSTAIN OUTCOME 1,196,383 Passed 1,655,263 Passed 46,383 Passed 46,383 Passed 196,383 Passed 46,383 Passed 46,383 Passed 1,196,383 Passed 1,655,263 Passed 46,383 Passed 46,383 Passed 358,013 Passed