Announcement PDF ASX Announcement ASX:DY6 10 September 2025 Results of Shareholder Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the Extraordinary General Meeting of DY6 Metals Ltd (ASX:DY6) held at 11am AWST today. The total number of proxy votes exercisable by all proxies validly appointed was in respect of 10,480,590 shares from the validly appointed proxies of 23 shareholders. All resolutions were passed by way of a Poll. Details of proxy votes and Poll in respect of each of the resolutions set out in the Notice of Extraordinary General Meeting are set out in the attached table. -ENDSThis announcement has been authorised by the Board of DY6. Registered Office Level 8, 99 St Georges Terrace Perth WA 6000 P: +61 8 9486 4036 E: info@dy6metals.com dy6metals.com Manner in which securityholder directed the proxy vote (at proxy close date) Manner in which votes were cast in person or by proxy on a poll (if applicable) VOTES VOTES VOTES VOTES VOTES VOTES VOTES FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT No. RESOLUTION 1(a) Ratification of prior issue of Placement Shares under Listing Rule 7.1 10,446,090 (99.67%) 0 34,500 (0.33%) 5,991,102 10,480,590 (100%) 0 5,991,102 Passed 1(b) Ratification of prior issue of Placement Shares under Listing Rule 7.1A 10,446,090 (99.67%) 0 34,500 (0.33%) 5,991,102 10,480,590 (100%) 0 5,991,102 Passed 2 Approval Options Broker 16,427,192 (99.73%) 10,000 (0.06%) 34,500 (0.21%) 0 16,461,692 (99.94%) 10,000 (0.06%) 0 Passed 3 Participation of Related Party in Placement – Daniel Smith 7,247,138 (99.39%) 10,000 (0.14%) 34,500 (0.47%) 8,109,498 7,281,638 (99.86%) 10,000 (0.14%) 8,109,498 Passed 4 Participation of Related Party in Placement – Myles Campion 10,422,138 (99.57%) 10,000 (0.10%) 34,500 (0.33%) 4,934,498 10,456,638 (99.90%) 10,000 (0.10%) 4,934,498 Passed 5 Participation of Related Party in Placement – Dr Nannan He 10,422,138 (99.57%) 10,000 (0.10%) 34,500 (0.33%) 4,934,498 10,456,638 (99.90%) 10,000 (0.10%) 4,934,498 Passed 6 Participation of Related Party in Placement – John Kay 10,422,138 (99.57%) 10,000 (0.10%) 34,500 (0.33%) 4,934,498 10,456,638 (99.90%) 10,000 (0.10%) 4,934,498 Passed 7 Approval to issue Performance Rights to CEOClifford Fitzhenry 11,492,694 (99.61%) 10,000 (0.09%) 34,500 (0.30%) 4,934,498 11,527,194 (99.91%) 10,000 (0.09%) 4,934,498 Passed 8 Approval to issue Performance Rights to Director - Daniel Smith 8,317,694 (99.47%) 10,000 (0.12%) 34,500 (0.41%) 8,109,498 8,352,194 (99.88%) 10,000 (0.12%) 8,109,498 Passed 9 Ratification of prior issue of 2,000,000 Consideration Shares 16,437,192 (99.79%) 0 34,500 (0.21%) 0 16,471,692 (100%) 0 0 Passed to issue dy6metals.com | ASX:DY6 2