Announcement PDF ASX Announcement ASX:DY6 11 June 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 15,413,683 shares from the validly appointed proxies of 35 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. More information Mr Dan Smith Mr John Kay Mr Luke Forrestal Chairman Director & Company Secretary Investor Relations dan.smith@dy6metals.com john.kay@dy6metals.com +61 411 479 144 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 1(a) - Approval to issue Consideration Shares 15,309,183 (99.33%) 90,000 (0.58%) 14,500 (0.09%) 0 15,309,183 (99.33%) 90,000 (0.58%) 0 1(b) - Approval to issue Consideration Performance Rights 15,309,183 (99.33%) 90,000 (0.58%) 14,500 (0.09%) 0 15,309,183 (99.33%) 90,000 (0.58%) 0 2(a) - Ratification of prior issue of Shares under Placement LR7.1 11,399,748 (99.56%) 35,000 (0.31%) 14,500 (0.13%) 2,349,435 11,399,748 (99.56%) 35,000 (0.31%) 2,349,435 2(b) - Ratification of prior issue of Shares under Placement LR7.1A 11,399,748 (99.56%) 35,000 (0.31%) 14,500 (0.13%) 2,349,435 11,399,748 (99.56%) 35,000 (0.31%) 2,349,435 3 – Participation of Related Party in Placement – Daniel Smith 9,787,185 (99.19%) 65,000 (0.66%) 14,500 (0.15%) 5,546,998 9,787,185 (99.19%) 65,000 (0.66%) 5,546,998 4 – Approval to issue Performance Rights – Daniel Smith 5,706,768 (98.71%) 60,000 (1.04%) 14,500 (0.25%) 5,546,998 5,706,768 (98.71%) 60,000 (1.04%) 5,546,998 5 - – Approval to issue Performance Rights – John Kay 5,676,768 (98.19%) 90,000 (1.56%) 14,500 (0.25%) 5,546,998 5,676,768 (98.19%) 90,000 (1.56%) 5,546,998 6 - – Approval to issue Performance Rights – Nannan He 5,668,768 (98.05%) 90,000 (1.56%) 22,500 (0.39%) 5,546,998 5,668,768 (98.05%) 90,000 (1.56%) 5,546,998 7 - – Approval to issue Performance Rights – Myles Campion 5,676,768 (98.19%) 90,000 (1.56%) 14,500 (0.25%) 5,546,998 5,676,768 (98.19%) 90,000 (1.56%) 5,546,998 RESOLUTION RESULT Passed Passed Passed Passed Passed Passed Passed Passed Passed dy6metals.com | ASX:DY6 2