Announcement PDF Coda Minerals 2024X ASX RELEASE Code: COD ASX Code: COD 15 May 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 Wednesday, 15 May 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 1a Ratification of issue of T1 under the Placement Listing Rule 7.1 - 7,990,641 New Shares and 8,891,666 New Options P 18,615,942 1b Ratification of issue of T1 under the Placement Listing Rule 7.1A - 9,792,693 New Shares P 18,615,942 1c Ratification of issue of T1 under the Placement Listing Rule 7.1 - 2,222,222 New Options P 35,051,981 1d Ratification of issue of T1 under the Placement Listing Rule 7.1A - 4,444,444 New Shares P 35,031,981 2 Approval to issue Tranche 2 of the Placement to Non-Related Party Investors P 32,706,330 3a Approval to issue Tranche 2 of the Placement to Related Party Investors - Keith Jones (or his nominee) P 27,190,907 3b Approval to issue Tranche 2 of the Placement to Related Party Investors - Christopher Stevens (or his nominee) P 34,361,448 3c Approval to issue Tranche 2 of the Placement to Related Party Investors - Robin Marshall (or his nominee) P 34,703,926 FOR AGAINST 17,623,810 890,969 94.67% 4.79% 17,623,887 890,892 94.67% 4.79% 34,059,648 891,170 97.17% 2.54% 34,039,725 891,093 97.17% 2.54% 31,707,779 897,388 96.95% 2.74% 25,936,683 1,153,061 95.39% 4.24% 33,296,224 964,061 96.90% 2.81% 33,444,595 1,158,101 96.37% 3.34% ABSTAIN 28,157 28,157 8,157 28,157 1,532,285 7,869,231 698,690 356,212 PROXY'S DISCRETION FOR AGAINST 101,163 18,941,253 890,969 0.54% 95.51% 4.49% 101,163 18,941,330 890,892 0.54% 95.51% 4.49% 101,163 35,377,091 891,170 0.29% 97.54% 2.46% 101,163 35,357,168 891,093 0.29% 97.54% 2.46% 101,163 32,993,017 897,388 0.31% 97.35% 2.65% 101,163 27,243,649 1,154,648 0.37% 95.93% 4.07% 101,163 34,405,334 964,061 0.29% 97.27% 2.73% 101,230 34,760,518 1,159,688 0.29% 96.77% 3.23% Results ABSTAIN OUTCOME 28,157 Passed 28,157 Passed 8,157 Passed 28,157 Passed 1,532,285 Passed 7,878,121 Passed 907,023 Passed 356,212 Passed 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 3d Approval to issue Tranche 2 of the Placement to Related Party Investors - Paul Hallam (or his nominee) P 33,684,331 4 Ratification of issue of New Options to Malahide Management Pty Ltd P 34,466,215 FOR AGAINST 32,425,040 1,158,061 96.26% 3.44% 33,207,231 1,157,821 96.35% 3.36% ABSTAIN 1,375,807 52,253 PROXY'S DISCRETION FOR AGAINST 101,230 33,740,963 1,159,648 0.30% 96.68% 3.32% 101,163 34,524,585 1,157,821 0.29% 96.76% 3.24% Results ABSTAIN OUTCOME 1,375,807 Passed 52,342 Passed