Announcement PDF A SX A NNOUNCEMENT 27 MARCH 2024 ASX:CPO OTCQB:CPORF RESULTS OF GENERAL MEETING Culpeo Minerals Limited (“Culpeo” or “the Company”) (ASX:CPO, OTCQB: CPORF) is pleased to advise the outcome of resolutions put to the General Meeting of shareholders held today, 27 March 2024. The following resolutions were carried on a poll: Resolution 1 – Ratification of Prior Issue of Placement Shares Issued under Listing Rule 7.1 Resolution 2 – Ratification of Prior Issue of Placement Shares Issued under Listing Rule 7.1A Resolution 3 – Approval to Issue Attaching Options Resolution 4 – Approval to Issue Lead Manager Options Resolution 5 – Ratification of Prior Issue of Shares Issued Under Listing Rule 7.1 Resolution 6 – Ratification of Prior Issue of Options Issued Under Listing Rule 7.1 Resolution 7 – Approval to Issue Shares In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the General Meeting. This announcement has been authorised by the Company Secretary of Culpeo Minerals Limited. COMPANY Max Tuesley Managing Director E:max.tuesley@culpeominerals.com.au P: +61 (08) 6311 9160 info@culpeominerals.com.au CULPEOMINERALS.COM.AU Level 48, 152-158 St Georges Terrace, Perth WA 6000 61 (8) 6311 9160 ASX ANNOUNCEMENT 27 MARCH 2024 ABOUT CULPEO MINERALS LIMITED Culpeo Minerals is a copper exploration and development company with assets in Chile, the world’s number one copper producer. The Company is exploring and developing high-grade copper systems in the coastal Cordillera region of Chile. The Company has made a new discovery at Lana Corina and recently acquired the Fortuna Project. Both projects are situated in the Coquimbo region of Chile and contain significant outcropping high-grade copper mineralisation which offers multiple walk-up drill targets. Culpeo Minerals has a strong board and management team with significant Chilean country expertise and has an excellent incountry network. All these elements enable the Company to gain access to quality assets in a non-competitive environment. We leverage the experience and relationships developed over 10 years in-country to deliver low cost and effective discovery and resource growth. We aim to create value for our shareholders through exposure to the acquisition, discovery and development of mineral properties which feature high grade, near surface copper mineralisation. PAGE | 2 CULPEOMINERALS.COM.AU Culpeo Minerals Limited General Meeting Wednesday, 27 March 2024 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Ratification of prior issue of Placement Shares issued under Listing Rule 7.1 Ordinary 2 Ratification of prior issue of Placement Shares issued under Listing Rule 7.1A Ordinary 3 Approval to issue attaching Options Ordinary 4 Approval to issue Lead Manager Options Ordinary 5 Ratification of prior issue of Shares issued under Listing Rule 7.1 Ordinary 6 Ratification of prior issue of Options issued under Listing Rule 7.1 Ordinary 7 Approval to issue Shares Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 10,196,714 17,143 300,000 0 10,496,714 17,143 0 Carried 96.99% 0.16% 2.85% 99.84% 0.16% 10,196,714 17,143 300,000 10,496,714 17,143 0 Carried 96.99% 0.16% 2.85% 99.84% 0.16% 10,086,732 73,125 300,000 10,386,732 73,125 54,000 Carried 96.43% 0.70% 2.87% 99.30% 0.70% 10,081,532 78,325 300,000 10,381,532 78,325 54,000 Carried 96.38% 0.75% 2.87% 99.25% 0.75% 10,043,064 146,793 300,000 10,343,064 146,793 24,000 Carried 95.74% 1.40% 2.86% 98.60% 1.40% 10,011,082 178,775 300,000 10,311,082 178,775 24,000 Carried 95.44% 1.70% 2.86% 98.30% 1.70% 10,081,464 132,393 300,000 10,381,464 132,393 0 Carried 95.89% 1.26% 2.85% 98.74% 1.26% 0 54,000 54,000 24,000 24,000 0 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1