Announcement PDF Coda Minerals 2024X ASX RELEASE Code: COD ASX Code: COD 20 December 2024 Results of General Meeting Coda Minerals Limited (ASX: COD, “Coda”, or “the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of Shareholders held today were carried by a poll. 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. END 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 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Coda Minerals Limited General Meeting Friday, 20 December 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Ratification of Previous Issue of Placement Shares LR 7.1 P 21,723,173 2 Ratification of Previous Issue of Placement Shares LR 7.1A P 21,721,434 3 Approval of Placement Options Issue P 21,723,173 FOR AGAINST 21,108,463 459,563 97.17% 2.12% 21,108,463 459,563 97.18% 2.12% 21,070,730 497,296 97.00% 2.29% ABSTAIN 71,091 72,830 71,091 PROXY'S DISCRETION FOR AGAINST 155,147 22,876,942 459,563 0.71% 98.03% 1.97% 153,408 22,875,203 459,563 0.71% 98.03% 1.97% 155,147 22,839,209 497,296 0.71% 97.87% 2.13% Results ABSTAIN OUTCOME 71,091 Carried 72,830 Carried 71,091 Carried