Announcement PDF ASX RELEASE RESULTS OF ANNUAL GENERAL MEETING ASX Code: COD Coda Minerals Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today were carried by a poll. 9 November 2022 In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary. By order of the Board Susan Park Company Secretary — This announcement has been authorised for release by the Board of Coda Minerals Ltd. Further Information: Chris Stevens Chief Executive Officer Coda Minerals Limited info@codaminerals.com 6 Altona Street West Perth Western Australia, 6005 E: info@codaminerals.com ABN 49 625 763 957 CODA MINERALS LTD RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Wednesday, 9 November, 2022 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting No 1 2 3 4 5 6 7 8 Short Description ADOPTION OF REMUNERATION REPORT RE-ELECTION OF DIRECTOR - KEITH JONES RE-ELECTION OF DIRECTOR - PAUL HALLAM RE-ELECTION OF DIRECTOR - COLIN MOORHEAD Proxy Votes (as at proxy close) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result NA 19,555,681 211,097 111,820 92,134 23,032,529 211,097 92,134 Carried 98.38% 1.06% 0.56% 99.09% 0.91% 28,381,671 153,963 123,241 32,401,105 153,963 61,181 Carried 99.03% 0.54% 0.43% 99.53% 0.47% 27,182,783 153,963 123,241 31,152,217 153,963 1,310,069 Carried 98.99% 0.56% 0.45% 99.51% 0.49% 28,355,175 178,464 125,236 32,043,271 178,464 394,514 Carried 98.94% 0.62% 0.44% 99.45% 0.55% 19,573,202 232,231 121,759 23,059,989 232,231 43,540 Carried 98.22% 1.17% 0.61% 99.00% 1.00% 27,859,015 390,355 102,300 31,857,508 390,355 10,212 Carried 98.26% 1.38% 0.36% 98.79% 1.21% 28,325,892 201,111 124,130 32,346,215 201,111 68,923 Carried 98.86% 0.70% 0.43% 99.38% 0.62% 28,440,717 150,740 124,130 32,461,040 150,740 4,469 Carried 99.04% 0.52% 0.43% 99.54% 0.46% NA NA NA APPROVAL OF UPDATED EMPLOYEE INCENTIVE PLAN NA APPROVAL TO GRANT PERFORMANCE RIGHTS TO DIRECTOR UNDER EMPLOYEE INCENTIVE PLAN - CHRISTOPHER STEVENS NA APPROVAL OF ADDITIONAL ISSUANCE CAPACITY NA AMENDMENT TO CONSTITUTION - VIRTUAL MEETINGS Total votes cast in the poll (where applicable) NA 61,181 1,260,069 61,181 43,540 10,212 68,923 4,469 ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 9/11/2022 11:58:35AM This report was produced from the Link Market Services Meeting System Page 1 of 1