Announcement PDF ASX RELEASE. RESULTS OF GENERAL MEETING ASX Announcement 14 May 2025 Catalina Resources is an Australian diversified mineral exploration and mine development company. Directors Executive Chairman Sanjay Loyalka Executive Director Ross Cotton Catalina Resources Ltd (ASX: CTN) (“Catalina” or the “Company”) held its General Meeting of Shareholders (“Meeting”) of the Company today, 14 May 2025, at Unit 38, 18 Stirling Highway, Nedlands WA 6009. Pursuant to ASX Listing Rule 3.13.2, the Company advises that the resolutions contained in the Notice of Meeting dated 11 April 2025 and considered today at the Meeting were all passed on a poll of shareholder votes. Director Richard Beazley In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the details of the poll votes cast on each of the resolutions and the proxies received in respect of each resolution are attached. Director Martin Bennett This announcement has been approved for release by the Board of Catalina Resources Ltd. Company Secretary Johnathon Busing ASX Code CTN CONTACT DETAILS Unit 38 18 Stirling Highway NEDLANDS WA 6009 T +61 8 61181672 E info@catalinaresources.com.au ABOUT CATALINA RESOURCES LIMITED Catalina Resources Limited is an Australian diversified mineral exploration and mine development company whose vision is to create shareholder value through the successful exploration of prospective gold, base metal, lithium and iron ore projects and the development of these projects into production. – End Catalina Resources Limited ACN: 130 618 683 W: www.catalinaresources.com.au Results of Meeting Name of entity CATALINA RESOURCES LTD ABN/ACN/ARSN/ARBN Date of meeting 130 618 683 14 May 2025 Resolutions voted on at the meeting No. Short Description 1 Ratification of Prior Issue of Shares Under Listing Rule 7.1 Ratification of Prior Issue of Shares Under Listing Rule 7.1A 2 3 4 5 6 7 Approval to Issue Options Approval to Issue Options to Sanjay Loyalka Approval to Issue Options to Ross Cotton Approval to Issue Options to Alto Capital Ratification of Prior Issue of Shares to Dreadnought Resources Proxies Received Result Voting method If s250U applies Passed Poll N/A Passed Poll N/A Passed Poll N/A Passed Poll N/A Passed Poll N/A Passed Poll N/A Passed Poll N/A Resolution Catalina Resources Limited For Against Abstained Discretion Poll Results (if applicable) For Against Number Number Number Number Number % 521,241,369 1,066,600 20,000,000 13,275,907 558,889,882 99.81% 1,066,600 0.19% 20,000,000 521,241,369 1,066,600 20,000,000 13,275,907 558,889,882 99.81% 1,066,600 0.19% 20,000,000 522,626,436 21,056,600 291,600 13,609,240 560,608,282 96.38% 21,056,600 3.62% 291,600 453,564,789 21,279,556 109,130,291 13,609,240 491,546,635 95.85% 21,279,556 4.15% 109,130,291 562,513,480 21,179,556 281,600 13,609,240 600,495,326 96.59% 21,179,556 3.41% 281,600 562,413,480 21,279,556 281,600 13,609,240 600,395,326 96.58% 21,279,556 3.42% 281,600 490,346,813 1,179,556 20,281,600 85,775,907 600,495,326 99.80% 20,281,600 ACN: 130 618 683 W: www.catalinaresources.com.au Number Abstain % 1,179,556 0.20% Number