Announcement PDF ASX Announcement 22 November 2024 Results of 2024 AGM In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, Alligator Energy Ltd is pleased to advise the results of the resolutions tabled for consideration and voting by poll at the Company’s Annual General Meeting held at 10.00am on Friday 22 November 2024. Valid proxies were received representing 1,093M shares and their specific voting preferences along with the results of the poll are set out in the attached ‘Results of Meeting’ template. Approved for release. Greg Hall CEO & Executive Director Contacts For more information, please contact: Mr Greg Hall Mr Mike Meintjes CEO & Director CFO & Company Secretary gh@alligatorenergy.com.au mm@alligatorenergy.com.au For media enquiries, please contact: Alex Cowie Media & Investor Relations alexc@nwrcommunications.com.au ASX: AGE ABN 79 140 575 604 | Suite 2, 128 Bowen St, Spring Hill, QLD 4000 | +61 (0) 7 3839 3904 info@alligatorenergy.com.au | www.alligatorenergy.com.au | Page 1 of 2 About Alligator Energy Alligator Energy Ltd is an Australian, ASX-listed, exploration company focused on Uranium and energy related minerals, principally cobalt-nickel. Alligator’s Directors have significant experience in the exploration, development and operations of both Uranium and nickel projects (both laterites and sulphides). Projects ABN 79 140 575 604 | Suite 2, 128 Bowen St, Spring Hill, QLD 4000 | +61 (0) 7 3839 3904 info@alligatorenergy.com.au | www.alligatorenergy.com.au | Page 2 of 2 Listing Rule 3.13.2 Results of meeting Name of entity Alligator Energy Limited ABN/ACN/ARSN/ARBN Date of meeting 140 575 604 22 November 2024 If decided by poll5 Resolutions voted on at the meeting Resolution Result2 Voting method3 If s250U applies4 Number %7 Number Voted for Proxies received6 Abstained For Against Abstain Discretion9 %8 Number Number Number Number Number Voted against No1 Short description 1 Re-election of Director – Paul Dickson Passed Poll N/A 740,461,489 67.63% 354,431,303 32.37% 304,152 688,732,056 354,431,303 304,152 49,507,803 2 Adoption of Remuneration Report Passed Poll n/A 989,295,839 98.63% 13,780,553 1.37% 820,152 957,204,542 13,780,553 820,152 29,869,667 3 Grant of Options to Gregory Campbell Hall Passed Poll N/A 1,043,739,196 98.34% 17,589,289 1.66% 11,179,411 1,011,354,651 17,589,289 11,179,411 30,162,915 Not Passed Poll N/A 4 Approval for the Company to issue an additional 10% of the issued capital of the Company over a 12-month period pursuant to LR 7.1A 701,288,096 66.18% 358,380,548 33.82% 36,028,300 669,923,722 357,653,625 36,028,300 29,869,667 Approval to issue securities under Employee Share Option Plan Passed 5 1,028,141,867 98.38% 16,923,543 1.62% 45,624,734 996,040,570 16,923,543 45,624,734 29,879,667 Approval to grant Director Share Options to Mr Paul Dickson Passed 6 713,509,086 66.34% 361,980,234 33.66% 796,515 681,098,541 361,980,234 796,515 30,188,915 Approval to grant Director Share Options to Mr Peter McIntyre Passed 7 654,033,497 64.33% 362,664,183 35.67% 41,523,885 621,391,897 362,664,183 41,523,885 30,419,970 Approval to grant Director Share Options to Ms Fiona Nicholls Passed 8 720,539,346 66.50% 362,921,683 33.50% 11,235,915 688,128,801 362,921,683 11,235,915 30,188,915 Poll Poll Poll Poll N/A N/A N/A N/A Resolutions proposed but not put to the meeting 10 No1 Short description Reason(s) for not putting the resolution to the meeting ASX template for announcing the results of a meeting of security holders (effective 1 December 2019) Page 1 Listing Rule 3.13.2 N/A Instructions: 1. The resolution numbers in the tables above should match the resolution numbers in the notice of meeting. 2. Insert "Passed" or "Not passed", as appropriate. 3. Insert "Poll" or "Show of hands", as appropriate. 4. Insert "1st strike", "2nd strike" or "N/A", as appropriate. 5. Complete this section if the resolution was decided by a poll. Ignore this section if the resolution was decided by a show of hands. 6. Complete this section for all resolutions, showing the number of valid proxies received and how the proxy was directed to vote on the resolution. 7. Calculate this percentage as the number of votes cast for the resolution, divided by the total number of votes cast on the resolution. When summed with the percentage voted against the resolution, this should add to 100%. 8. Calculate this percentage as the number of votes cast against the resolution, divided by the total number of votes cast on the resolution. When summed with the percentage voted for the resolution, this should add to 100%. 9. "Discretion" means the proxy could vote on the resolution in their discretion. 10. Delete this table if there were no resolutions proposed but not put to the meeting. 11. Add or remove rows from each table to accommodate the number of resolutions proposed in the notice of meeting. 12. Delete these instructions before submitting this form to ASX. 13. See Guidance Note 35 Security Holder Resolutions for further guidance. ASX template for announcing the results of a meeting of security holders (effective 1 December 2019) Page 2