Announcement PDF 8 April 2025 Results of General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in relation to the resolutions put to shareholders of Castle Minerals Limited (ASX: CDT) (“Castle” or the “Company”) at the general meeting held today. All resolutions presented at the meeting were carried by a poll. No other matters were put to the meeting. Details of the resolutions and the votes received in respect to each resolution are set out in the attached summary. By order of the Board. Jade Styants Company Secretary _____________________________________________________________________________________________________________________________ Principal and Registered Office Suite 9 / 11 Ventnor Avenue West Perth, Western Australia 6005 | Postal PO Box 437 West Perth, Western Australia 6872 Contact admin@castleminerals.com | www.castleminerals.com | Telephone +61 8 93227018 ASX Code CDT | ACN 116 095 802 CASTLE MINERALS LIMITED Results of General Meeting – 8 April 2025 RESOLUTION Instructions given to validly appointed proxies Resolution Result Number of votes cast on the poll (as at proxy close) No Details Resolution Type For Against Proxy’s Discretion Abstain Number Number Number Number Voted For Voted Against Number % Number % Abstain (1) Number Carried/ Not Carried 1 CONSOLIDATION OF CAPITAL Ordinary 325,791,171 48,597,767 1,040,000 803,658 326,831,171 87.06% 48,597,767 12.94% 803,658 Carried 2 APPROVAL TO ISSUE PLACEMENT SHARES AND UNLISTED OPTIONS Ordinary 194,931,530 51,975,345 1,250,000 776,080 196,181,530 79.06% 51,975,345 20.94% 776,080 Carried 3 APPROVAL TO ISSUE BROKER OPTIONS TO EUROZ HARTLEYS Ordinary 256,558,103 74,241,348 1,250,000 44,183,145 257,808,103 77.64% 74,241,348 22.36% 44,183,145 Carried 4 APPROVAL TO ISSUE PLACEMENT SHARES AND UNLISTED OPTIONS TO DIRECTOR STEPHEN STONE Ordinary 241,123,401 51,975,345 1,250,000 81,883,850 242,373,401 82.34% 51,975,345 17.66% 81,883,850 Carried 5 APPROVAL TO ISSUE PLACEMENT SHARES AND UNLISTED OPTIONS TO DIRECTOR – MATTHEW HORGAN Ordinary 295,489,750 51,975,345 1,250,000 27,517,501 296,739,750 85.10% 51,975,345 14.90% 27,517,501 Carried 6 RATIFICATION OF PRIOR ISSUE OF SHARES AND GEODRILL UNLISTED OPTIONS Ordinary 326,477,251 45,177,767 1,250,000 3,327,578 327,727,251 87.88% 45,177,767 12.12% 3,327,578 Carried (1) Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Page 2 of 2