Announcement PDF AUKING MINING LIMITED ABN 29 070 859 522 Suite 34, Level 10, 320 Adelaide Street, Brisbane Queensland 4000 P 07 3535 1208 W www.aukingmining.com ASX:AKN Page 1 of 2 ASX ANNOUNCEMENT 19 October 2026 RESULTS OF EXTRAORDINARY GENERAL MEETING Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) the results of the Extraordinary General Meeting of the Company held today are set out below. All resolutions put to the Meeting were carried by way of a poll Resolution 1 - Ratification of Prior Issue of Placement Shares under the Placement “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 200,000,000 Shares issued on 22 July 2026 to the Placement Recipients at a price of $0.025 per Share (Placement Shares) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Resolution 2 – Ratification of Prior Issue of Shares under the Mkaka Service Contract “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 2,311,190 Shares issued on 22 July 2026 to the Mkaka Recipients at a price of $0.025 per Share (Mkaka Shares) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Resolution 3 – Ratification of previous issue of Lead Manager Options “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 35,000,000 Options to GBA Capital Pty Ltd and Whairo Capital Pty Ltd (or their nominees) (Lead Managers) with an exercise price of $0.006 per Option expiring on 31 December 2026 (Lead Manager Options) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Resolution 4 - Ratification of previous issue of Underwriting Options ““That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 10,000,000 Options to GBA Capital Pty Ltd (or their nominees) (GBA) with an exercise price of $0.006 per Option expiring on 31 December 2026 Underwriting Options) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Resolution 5 - Ratification of the Prior Issue of GEL Acquisition Shares “That, in accordance with ASX Listing Rule 7.4, and for all other purposes, the Shareholders ratify the allotment and prior issue, or agreement to issue, 40,000,000 Shares (GEL Acquisition Shares) issued (or agreed to issue) by the Company to Tusker Minerals Limited ABN 91 663 592 318 (and/or its nominees) (TSK) in accordance with the obligations under a Sale Agreement dated 17 August 2026 at an issue price of $0.025 per share) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Resolution 6 – Ratification of the Prior Issue of Machinga Performance Shares “That, in accordance with ASX Listing Rule 7.4, and for all other purposes, the Shareholders ratify the allotment and prior issue, or agreement to issue, 50,000,000 Performance Shares (Machinga Performance Shares) issued by the Company to Tusker Minerals Limited ABN 91 663 592 318 (and/or its nominees) (TSK) in accordance with the obligations under a Sale Agreement dated 17 August 2026 and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Resolution 7 – Ratification of the Prior Issue of Ngala Performance Shares “That, in accordance with ASX Listing Rule 7.4, and for all other purposes, the Shareholders ratify the allotment and prior issue, or agreement to issue, 20,000,000 Performance Shares (Ngala Performance Shares) issued by the Company to Tusker Minerals Limited ABN 91 663 592 318 (and/or its nominees) (TSK) in accordance with the obligations under a Sale Agreement dated 17 August 2026 and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Page 2 of 2 AuKingMining Limited P 07 3535 1208 W www.aukingmining.com Poll Results Resolution Details Number of votes cast on the poll Resolution Result Carried/Not Carried Resolution For Against Abstain * 1. Ratification of Prior Issue of Placement Shares under the Placement 250,662,185 65,038 1,500,000 Carried 99.97% 0.03% 2. Ratification of Prior Issue of Shares under the Mkaka Service Contract 251,129,046 498,177 1,000,000 Carried 99.80% 0.20% 3. Ratification of previous issue of Lead Manager Options 251,529,046 98,177 1,000,000 Carried 99.96% 0.04% 4. Ratification of previous issue of Underwriting Options 251,449,046 178,177 1,000,000 Carried 99.93% 0.07% 5. Ratification of the Prior Issue of GEL Acquisition Shares 251,129,046 498,177 1,000,000 Carried 99.80% 0.20% 6. Ratification of the Prior Issue of Machinga Performance Shares 251,049,046 578,177 1,000,000 Carried 99.77% 0.23% 7. Ratification of the Prior Issue of Ngala Performance Shares 251,049,046 578,177 1,000,000 Carried 99.77% 0.23% * Votes cast by a person who abstained on an item are not counted in calculating the required majority on a poll In respect of each resolution, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes (as at proxy close) in respect of which the appointments specified that: I. The proxy was to vote for the resolution; and II. The proxy was to vote against the resolution; and III. The proxy was able to vote at the proxy’s discretion; and IV. The proxy was to abstain on the resolution Are set out below: Resolution For Against Discretion Abstain 1. Ratification of Prior Issue of Placement Shares under the Placement 250,387,277 65,038 274,908 1,500,000 2. Ratification of Prior Issue of Shares under the Mkaka Service Contract 250,854,138 498,177 274,908 1,000,000 3. Ratification of previous issue of Lead Manager Options 251,254,138 98,177 274,908 1,000,000 4. Ratification of previous issue of Underwriting Options 251,174,138 178,177 274,908 1,000,000 5. Ratification of the Prior Issue of GEL Acquisition Shares 250,854,138 498,177 274,908 1,000,000 6. Ratification of the Prior Issue of Machinga Performance Shares 250,774,138 578,177 274,908 1,000,000 7. Ratification of the Prior Issue of Ngala Performance Shares 250,774,138 578,177 274,908 1,000,000 Authorised by Paul Marshall Company Secretary