ABN 39 151 155 207 28 November 2022 Results of Annual General Meeting Estrella Resources Limited (ASX: ESR) (‘Company’) advises that 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 to ASX by Benjamin Smith. For further information contact: Benjamin Smith Joint Company Secretary __________________________________________________________________________________ Office Address London House, Level 8, 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 Annual General Meeting Monday, 28 November 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 Adoption of Remuneration Report P 168,163,779 2 Re-election of Director – Leslie Pereira P 262,532,331 3 Approval of 10% Placement Facility P 262,425,331 4 Ratification of prior issue of July Placement Shares to July Placement Participants P 250,663,354 5 Approval to issue July Placement Options to July Placement Participants P 250,015,803 6 Approval to issue Lead Manager Options to LoftusLane P 262,630,816 7 Ratification of prior issue of Advisor Options to LoftusLane P 262,585,176 FOR AGAINST 159,325,754 8,209,773 94.74% 4.88% 245,466,755 15,078,324 93.50% 5.74% 245,577,767 14,860,312 93.58% 5.66% 242,138,734 7,896,368 96.60% 3.15% 241,491,183 7,896,368 96.59% 3.16% 30,553,505 230,090,059 11.63% 87.61% 240,463,005 16,134,919 91.58% 6.14% ABSTAIN 944,539 721,855 828,855 573,000 1,220,551 623,370 669,010 Poll Results (if applicable) PROXY'S DISCRETION FOR AGAINST 628,252 179,909,537 8,209,773 0.37% 95.64% 4.36% 1,987,252 267,060,436 15,078,324 0.76% 94.66% 5.34% 1,987,252 273,767,217 14,860,312 0.76% 94.85% 5.15% 628,252 268,969,184 7,896,368 0.25% 97.15% 2.85% 628,252 268,321,633 7,896,368 0.25% 97.14% 2.86% 1,987,252 50,367,186 238,465,828 0.76% 17.44% 82.56% 5,987,252 272,652,455 16,134,919 2.28% 94.41% 5.59% ABSTAIN 2,361,206 7,317,624 828,855 573,000 1,220,551 623,370 669,010 Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 8a Ratification of Prior Issue of September Placement Shares to September Placement Participants - 7.1 P 208,075,301 8b Ratification of Prior Issue of September Placement Shares to September Placement Participants 7.1A P 208,075,301 9 Approval to issue September Placement Options to September Placement Participants P 208,075,301 10 Approval to issue Broker Options to CPS Capital P 236,727,618 11 Approval to issue Shares in consideration for services provided by Atlas Geoquest t/a Topdrive Drillers Australia P 263,153,816 12 Approval of Employee Securities Incentive Plan P 168,968,318 13a Approval to issue Director Options - Leslie Pereira P 168,136,380 13b Approval to issue Director Options - John Kingswood P 166,530,380 13c Approval to issue Director Options Christopher Daws P 168,130,380 14 Approval to issue Options to Mining Corporate P 262,010,393 FOR AGAINST 199,525,681 7,921,368 95.89% 3.81% 199,525,681 7,921,368 95.89% 3.81% 199,125,681 8,321,368 95.70% 4.00% 218,605,447 17,493,919 92.34% 7.39% 257,374,509 4,996,055 97.80% 1.90% 149,321,727 18,963,339 88.37% 11.22% 146,353,961 21,154,167 87.04% 12.58% 144,753,961 21,154,167 86.92% 12.70% 146,253,961 21,254,167 86.99% 12.64% 242,535,390 18,846,751 92.57% 7.19% ABSTAIN 845,551 845,551 845,551 26,526,568 100,370 140,000 971,938 2,571,938 971,938 1,243,793 Poll Results (if applicable) PROXY'S DISCRETION FOR AGAINST 628,252 226,356,131 7,921,368 0.30% 96.62% 3.38% 628,252 226,356,131 7,921,368 0.30% 96.62% 3.38% 628,252 225,956,131 8,321,368 0.30% 96.45% 3.55% 628,252 245,435,897 17,493,919 0.27% 93.35% 6.65% 783,252 284,359,959 4,996,055 0.30% 98.27% 1.73% 683,252 171,377,177 18,963,339 0.40% 90.04% 9.96% 628,252 164,808,642 21,154,167 0.37% 88.62% 11.38% 622,252 166,748,411 21,154,167 0.37% 88.74% 11.26% 622,252 168,248,411 21,254,167 0.37% 88.78% 11.22% 628,252 267,949,173 18,846,751 0.24% 93.43% 6.57% ABSTAIN 845,551 845,551 845,551 26,526,568 100,370 140,000 7,567,707 4,351,938 971,938 2,660,460