Announcement PDF Auking Mining Limited ASX:AKN Suite 2208, Level 22 127 Creek Street Brisbane Queensland 4000 ABN 29 070 859 522 Phone 07 3535 1208 www.aukingmining.com 30 May 2023 ASX RELEASE RESULTS OF ANNUAL GENERAL MEETING Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) the results of the Annual 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 – Adoption of Remuneration Report To consider and, if thought fit, pass the following Advisory Resolution: “That, the Remuneration Report for the year ended 31 December 2022 (as set out in the Directors’ Report) is adopted.” Resolution 2 – Re-Election of Shizhou Yin as a Director To consider and, if thought fit, pass the following resolution, as an Ordinary Resolution of the Company: “That in accordance with the Company’s Constitution, Shizhou Yin, who retires by rotation in accordance with Rule 39.1(c) of the Company’s Constitution and, being eligible for re-election offers himself for reelection, be re-elected as a Director of the Company.” Resolution 3 - Election of Asimwe Kabunga as a Director To consider and, if thought fit, pass the following resolution, as an Ordinary Resolution of the Company: “That Asimwe Kabunga, having been appointed as a Director by the Board on 19 October 2022 under Rule 37.1 of the Company’s Constitution and having offered himself for election as required under Rule 37.2 of the Company’s Constitution, be elected as a Director of the Company.” Resolution 4 – Approval of the Employee Share and Option Plan To consider and, if thought fit, pass the following Resolution, with or without amendment, as an Ordinary Resolution of the Company: “That the Employee Share and Option Plan (ESOP), which is summarised in the attached Explanatory Memorandum and at Schedule 1, be approved and that for the purposes of Exception 13(b) of Listing Rule 7.2 and for all other purposes, the issue of securities under the ESOP within three (3) years from the date of this Resolution be an exception to Listing Rules 7.1 and 7.1A. Resolution 5 – Approval to issue an additional 10% of the fully paid ordinary issued capital of the Company To consider and, if thought fit, pass the following resolution, with or without amendment, as a Special Resolution of the Company: “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue Equity Securities up to 10% of the fully paid ordinary issued capital of the Company (at the time of issue) calculated in accordance with the formula prescribed in Listing Rule 7.1A.2, over a 12 month period from the date of the Meeting, at a price not less than that determined pursuant to Listing Rule 7.1A.3 and otherwise on the terms and conditions in the Explanatory Memorandum (Placement Securities).” 1 Poll Results Resolution Details Result Number of votes cast on the poll Resolution 1 - Adoption of Remuneration Report 2- Re-Election of Shizhou Yin as a Director 3 - Election of Asimwe Kabunga as a Director 4 - Approval of the Employee Share and Option Plan 5 - Approval to issue an additional 10% of the fully paid ordinary issued capital of the Company Carried/Not Carried For Against Abstain * 67,432,639 99,075 175 Carried 99.85% 0.15% 0 Carried 0 Carried 7,550 Carried 0 Carried 116,837,888 2,800 99.998% 0.002% 116,797,788 42,900 99.96% 0.04% 67,441,599 82,740 99.88% 0.12% 116,532,545 308,143 99.74% 0.26% * Votes cast by a person who abstains 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 1 - Adoption of Remuneration Report 2- Re-Election of Shizhou Yin as a Director 3 - Election of Asimwe Kabunga as a Director 4 - Approval of the Employee Share and Option Plan 5 - Approval to issue an additional 10% of the fully paid ordinary issued capital of the Company For 67,321,396 116,726,645 Discretion 111,243 111,243 Against 99,075 2,800 Abstain 175 0 116,686,545 111,243 42,900 0 67,330,356 111,243 82,740 7,550 116,061,778 470,767 308,143 0 Authorised by Paul Marshall Company Secretary 2