Announcement PDF ASX Announcement 21 November 2025 Alligator Energy Limited (ASX: AGE) (Alligator or the Company) advises the outcomes of the resolutions considered by Shareholders at the Annual General Meeting (AGM) held on Friday, 21 November 2025. Resolutions 1 to 4 were carried, while Resolution 5 did not pass. All outcomes were determined by poll, and the information enclosed is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Shareholder feedback regarding Resolution 5 indicated support for the Company’s ability to use virtual only meeting formats however, concerns were raised about removing the option for any physical attendance, regardless of whether holding an in-person meeting would be practical. The Company acknowledges this feedback and will bring forward an amended version of the proposed constitutional change at next year’s AGM that better reflects Shareholders’ expectations and preferences. This announcement is approved for release by the Board of Alligator Energy Limited. Results of 2025 AGM Results of meeting Name of entity Alligator Energy Limited ABN/ACN/ARSN/ARBN Date of meeting 140 575 604 21 November 2025 Resolutions voted on at the meeting If decided by poll5 Proxies received6 Resolution Result2 Voting method3 If s250U applies4 Voted for Voted against Abstained For Against Abstain Discretion9 No1 Short description Number %7 Number %8 Number Number Number Number Number 1 Re-election of Director – Gregory Hall Passed Poll N/A 623,908,358 56.61 478,145,945 43.39 225,301 618,075,463 478,145,945 225,301 5,203,944 2 Adoption of Remuneration Report Passed Poll N/A 1,014,216,704 98.86 11,705,161 1.14 1,027,257 1,008,927,451 11,705,161 1,027,257 4,660,302 3 Grant of Options to Gregory Campbell Hall Passed Poll N/A 1,014,264,951 98.95 10,803,829 1.05 3,060,724 1,009,194,707 10,803,829 3,060,724 4,441,293 4 Approval to increase Non- Executive Director remuneration pool Passed Poll N/A 527,054,474 51.45 497,375,913 48.55 2,518,735 521,856,121 497,375,913 2,518,735 4,569,402 5 Replacement of Constitution Not Passed Poll N/A 350,187,662 31.94 746,073,495 68.06 6,018,447 344,460,159 746,073,495 6,018,447 5,098,552 Resolutions proposed but not put to the meeting10 No1 Short description Reason(s) for not putting the resolution to the meeting N/A 3 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. Contacts For more information, please contact: Ms Andrea Marsland-Smith CEO ams@alligatorenergy.com.au Mr Joe Sutanto CFO & Company Secretary joes@alligatorenergy.com.au For media enquiries, please contact: Jeffrey Sterlson Alex Cowie Stakeholder Engagement Manager Media & Investor Relations js@alligatorenergy.com.au alexc@nwrcommunications.com.au This announcement contains projections and forward-looking information that involve various risks and uncertainties regarding future events. Such forward-looking information can include without limitation statements based on current expectations involving a number of risks and uncertainties and are not guarantees of future performance of the Company. These risks and uncertainties could cause actual results and the Company’s plans and objectives to differ materially from those expressed in the forward-looking information. Actual results and future events could differ materially from anticipated in such information. These and all subsequent written and oral forward-looking information are based on estimates and opinions of management on the dates they are made and expressly qualified in their entirety by this notice. The Company assumes no obligation to update forward-looking information should circumstances or management’s estimates or opinions change. Alligator Energy is a uranium and energy metals project development and exploration group with clear pathways for approval and development through its multi-jurisdictional portfolio. The Alligator Energy Directors and Leadership Team have significant uranium experience including achieving approval of WA’s first uranium mine at the Wiluna Uranium Project (Toro Energy), discovery and pre-feasibility study of the Husab Uranium Mine in Namibia (Extract Resources) and management roles with WMC Olympic Dam, ERA Ranger Mine and Heathgate Resources uranium ISR operations at Beverley and Four Mile. About Alligator Energy Forward Looking Statement 5 Projects