Results of Special Meeting of Shareholders

At Tāiko Critical Minerals Limited’s shareholder meeting, held today on 29 July 2026, shareholders passed the following special resolution. That, for the purposes of section 129(1) of the Companies Act 1993, the entry into, performance and completion by Tāiko Critical Minerals Limited of the sale and purchase agreement dated 22 June 2026 between Tāiko Critical Minerals Limited and Barrytown Farms Limited relating to the acquisition of the Barrytown Farms property: • for a purchase price of NZ$18,000,000 plus GST, if any, as adjusted in accordance with that agreement; and • all other terms and conditions as set out in that agreement be approved. Votes were cast as follows: 243,360,078 votes For nil votes Against or Abstained The number of votes cast For the Resolution represent 55.7% of the 436,596,490 shares on issue at the commencement of the meeting.