Announcement PDF CULPEOMINERALS.COM.AU info@culpeominerals.com.au 31 Cliff Street, Fremantle WA 6160 61 (8) 6383 7894 PAGE |1 ASX ANNOUNCEMENT 27 JANUARY 2026 RESULTS OF GENERAL MEETING Culpeo Minerals Limited (“Culpeo” or “the Company”) (ASX:CPO, OTCQB:CPORF) advises in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), that the details of the resolutions and proxies received for the General Meeting held today are set out in the proxy summary attached. The Company confirms that all the resolutions were passed by way of a poll. This announcement has been authorised by the Company Secretary of Culpeo Minerals Limited. COMPANY Geoff McNamara Interim Executive Chairman E: geoff.mcnamara@culpeominerals.com.au P: +61 (08) 6383 7894 INVESTOR HUB If you have any questions about this announcement, check out our Investor Hub. Like, comment, ask a question, and view video summaries on important announcements. To sign up click here: HERE Disclosure of Proxy Votes Culpeo Minerals Limited General Meeting Tuesday, 27 January 2026 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 Ratification of prior issue of Tranche 1 Placement Shares issued under Listing Rule 7.1 P 66,362,513 50,489,496 76.08% 2,000,000 3.01% 11,858 13,873,017 20.90% 52,523,663 96.33% 2,000,000 3.67% 11,858 Carried 2 Ratification of prior issue of Tranche 1 Placement Shares issued under Listing Rule 7.1A P 66,362,513 50,489,496 76.08% 2,000,000 3.01% 11,858 13,873,017 20.90% 52,523,663 96.33% 2,000,000 3.67% 11,858 Carried 3 Approval to Issue Tranche 2 Placement Shares P 73,836,895 58,627,878 79.40% 2,236,000 3.03% 935,858 12,973,017 17.57% 71,600,895 96.97% 2,236,000 3.03% 935,858 Carried 4 Approval to Issue Lead Manager Options P 73,860,895 58,170,683 78.76% 2,301,611 3.12% 911,858 13,388,601 18.13% 71,559,284 96.88% 2,301,611 3.12% 911,858 Carried 5 Approval to Issue Incentive Securities P 61,837,761 43,526,866 70.39% 4,922,294 7.96% 12,934,992 13,388,601 21.65% 56,915,467 92.04% 4,922,294 7.96% 12,934,992 Carried 6 Approval to Issue Performance Rights to Geoffrey McNamara P 62,216,732 43,663,133 70.18% 5,580,582 8.97% 12,556,021 12,973,017 20.85% 56,636,150 91.03% 5,580,582 8.97% 12,556,021 Carried 7 Approval to Issue Performance Rights to Paul Schmiede P 62,216,732 43,247,549 69.51% 5,580,582 8.97% 12,556,021 13,388,601 21.52% 56,636,150 91.03% 5,580,582 8.97% 12,556,021 Carried 8 Approval to Issue Performance Rights to Zeffron Reeves P 62,216,732 43,247,549 69.51% 5,996,166 9.64% 12,556,021 12,973,017 20.85% 56,220,566 90.36% 5,996,166 9.64% 12,556,021 Carried