Announcement PDF Level 8, 2 Bligh Street Sydney NSW 2000 Mont Royal Resources Ltd ACN: 625 237 658 E: info@montroyalres.com www.montroyalres.com ASX ANNOUNCEMENT 26th November 2025 RESULTS OF ANNUAL GENERAL MEETING The directors of Mont Royal Resources Limited (“Mont Royal” or the “Company”) (ASX:MRZ) advise, in accordance with ASX Listing Rule 3.13.2, that at the Annual General Meeting of Shareholders of the Company held on 26 November 2025, that all resolutions put to the meeting were passed by a poll, except for Resolution 5. Resolutions 3, 4 and 6 were carried as special resolutions. Details of the voting on the resolutions are set out in the attached voting summary. For and on behalf of the Board Joel Ives | Company Secretary For Further Information: Nicholas Holthouse Managing Director info@montroyalres.com Peter Ruse Corporate Development info@montroyalres.com Nicholas Read Investor and Media Relations nicholas@readcorporate.com.au Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Level 8, 2 Bligh Street Sydney NSW 2000 Mont Royal Resources Ltd ACN: 625 237 658 E: info@montroyalres.com www.montroyalres.com ASX ANNOUNCEMENT 13th November 2025 Mont Royal Resources Limited Annual General Meeting Wednesday, 26 November 2025 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 Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain/ Excluded For Against Abstain*/ Excluded Carried / Not Carried 1. Remuneration Report Non-binding 19,193,836 99.87% 22,915 0.12% 1,220 0.01% 3,021,704 19,665,606 99.88% 22,915 0.12% 3,021,704 Carried 2. Election of Director – Mr Ronnie Beevor Ordinary 22,231,540 99.96% 6,915 0.03% 1,220 0.01% - 22,703,310 99.97% 6,915 0.03% - Carried 3. Approval of 10% Placement Facility Special 22,231,540 99.96% 6,915 0.03% 1,220 0.01% - 22,703,310 99.97% 6,915 0.03% - Carried 4. Amendment of Article 2.1 of the Constitution Special 22,158,735 99.63% 79,720 0.36% 1,220 0.01% - 22,630,505 99.65% 79,720 0.35% - Carried 5. Amendment of Article 6.1 of the Constitution Special 2,115,312 9.78% 19,498,823 90.21% 1,220 0.01% 624,320 2,215,312 10.03% 19,870,593 89.97% 625,540 Not Carried 6. Change of Company Name Special 22,214,562 99.88% 23,893 0.11% 1,220 0.01% - 22,686,332 99.89% 23,893 0.11% - Carried * Votes cast by a person who abstains on an item are not counted