Announcement PDF ABN 39 151 155 207 15 March 2022 Results of General Meeting Estrella Resources Limited (ASX: ESR) (‘Company’) advises that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed by the required majority. In accordance with Section 251AA(2) of the Corporations Act 2001 and Listing Rule 3.13.2, the details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Authorised for release by Stephen Brockhurst, Company Secretary. For further information contact: Stephen Brockhurst Non-Executive Director & Company Secretary __________________________________________________________________________________ Office Address London House, Level 11, 216 St Georges Terrace, PERTH WA 6000 Postal Address GPO Box 2517, PERTH WA 6831 Phone +61 8 9481 0389 Fax +61 8 9463 6103 Email info@estrellaresources.com.au Page 1 of 1 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 Estrella Resources Limited General Meeting Tuesday, 15 March 2022 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. Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1(a) Approval to issue Incentive Options to Directors – Christopher John Daws (and/or his nominees) P 158,474,471 1(b) Approval to issue Incentive Options to Directors – Leslie Shayne Pereira (and/or his nominees) P 281,768,967 1(c) Approval to issue Incentive Options to Directors – John Timothy Kingswood (and/or his nominees) P 230,170,094 1(d) Approval to issue Incentive Options to Directors – Neil Armstrong Hutchison (and/or his nominees) P 283,868,967 1(e) Approval to issue Incentive Options to Directors – Stephen Michael Brockhurst (and/or his nominees) P 282,652,300 2 Approval to issue Incentive Options to Consultant – Douglas Daws P 158,474,471 3 Adoption of Employee Securities Incentive Plan P 140,007,471 FOR AGAINST 131,924,449 25,909,064 83.25% 16.35% 257,878,881 23,339,946 91.52% 8.28% 206,280,008 23,339,946 89.62% 10.14% 259,978,881 23,339,946 91.58% 8.22% 258,702,278 23,399,882 91.53% 8.28% 134,644,385 22,827,128 84.96% 14.40% 118,849,898 20,607,433 84.89% 14.72% ABSTAIN 86,563 86,563 236,563 236,563 1,503,230 86,563 86,563 Poll Results (if applicable) PROXY'S DISCRETION FOR AGAINST 640,958 140,945,210 25,909,064 0.40% 84.47% 15.53% 550,140 263,313,055 23,339,946 0.20% 91.86% 8.14% 550,140 213,429,951 23,339,946 0.24% 90.14% 9.86% 550,140 266,420,624 23,339,946 0.19% 91.95% 8.05% 550,140 267,298,887 23,399,882 0.19% 91.95% 8.05% 1,002,958 144,027,146 22,827,128 0.63% 86.32% 13.68% 550,140 125,796,507 20,607,433 0.39% 85.92% 14.08% ABSTAIN 86,563 3,582,332 516,563 2,724,763 1,503,230 86,563 236,563