Announcement PDF ASX Announcement Released 26 November 2025 Infini Resources Limited ABN 77 656 098 583 www.infiniresources.com.au InfiniResources 1 Results of Annual General Meeting Infini Resources Ltd (ASX: I88, “Infini” or the “Company”) confirms that all Resolutions put to the Annual General Meeting of the Company held earlier today were passed by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the Resolutions and the proxy votes received in respect of each Resolution are as set out in the attached. [END] Release authorised by the Board of Infini Resources Ltd. Contacts Rohan Bone Chief Executive Officer E: info@infiniresources.com.au Results of Annual General Meeting Infini Resources Limited ABN 77 656 098 583 www.infiniresources.com.au InfiniResources 2 About Infini Resources Ltd (ASX: I88) Infini Resources Ltd is an Australian energy metals company focused on mineral exploration in Canada and Western Australia for uranium and lithium. The company has a diversified and highly prospective portfolio of assets that includes greenfield and more advanced brownfield projects. The company’s mission is to increase shareholder wealth through exploration growth and mine development. JORC 2012 Mineral Resource Deposit JORC 2012 Classification Tonnes and Grade Des Herbiers (U) Inferred Combined Resource 162 Mt @ 123ppm U3O8 (43.95mlb) Figure 1: Overview of Infini's portfolio of projects and global footprint. Compliance Statement This announcement contains information regarding the Des Herbiers Mineral Resources Estimate extracted from the Company’s Prospectus dated 30 November 2023 and released to the ASX market announcements platform on 10 January 2024, reported in accordance with the 2012 edition of the “Australian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves” (JORC Code). The Company confirms that it is not aware of any new information or data that materially affects the information included in any original announcement and that all material assumptions and technical parameters underpinning the estimates in the original market announcement continue to apply and have not materially changed. The original market announcements are available to view on www.infiniresources.com.au and www.asx.com.au. Forward Looking Statements This announcement may contain certain forward-looking statements and projections. Such forward looking statements/projections are estimates for discussion purposes only and should not be relied upon. Forward looking statements/projections are inherently uncertain and may therefore differ materially from results ultimately achieved. Infini Resources Limited does not make any representations and provides no warranties concerning the accuracy of the projections and disclaims any obligation to update or revise any forward-looking statements/projects based on new information, future events or otherwise except to the extent required by applicable laws. While the information contained in this report has been prepared in good faith, neither Infini Resources Limited or any of its directors, officers, agents, employees or advisors give any representation or warranty, express or implied, as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this announcement. Disclosure of Proxy Votes Infini Resources Limited Annual General Meeting Wednesday, 26 November 2025 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. 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 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Adoption of Remuneration Report P 25,650,085 25,507,295 99.44% 140,496 0.55% 110,000 2,294 0.01% 25,596,626 99.45% 140,496 0.55% 305,833 - 2 Election of Director – Mr Faheem Ahmed P 34,006,379 33,867,884 99.59% 135,201 0.40% 860,000 3,294 0.01% 34,431,326 99.61% 135,201 0.39% 860,000 Carried 3 Renewal of proportional takeover plebiscite P 34,866,379 34,662,884 99.42% 200,201 0.57% 0 3,294 0.01% 35,226,326 99.43% 200,201 0.57% 0 Carried 4 Approval of 10% Placement Facility (LR 7.1A) P 34,866,379 34,727,884 99.60% 135,201 0.39% 0 3,294 0.01% 35,291,326 99.62% 135,201 0.38% 0 Carried