Announcement PDF ASX:MRZ ASX ANNOUNCEMENT 13 NOVEMBER 2024 Results of Annual General Meeting In accordance with Listing Rule 3.13.2, the directors of Mont Royal Resources Limited (“Mont Royal” or the “Company”)(ASX:MRZ) advise the resolutions put to shareholders at the Annual General Meeting held earlier today were carried. The resolutions carried were: 1. ‘That the Remuneration Report be adopted by Shareholders on the terms and conditions in the Explanatory Memorandum.’ 2. ‘That, in accordance with Article 6.3(d) and 6.3(f) of the Constitution and for all other purposes, Mr Gary Lawler, a Director who was appointed on 15 October 2018, retires and, being eligible, is elected as a Director of the Company, on the terms and conditions in the Explanatory Memorandum.' 3. 'That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities totalling up to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum.' 4. 'That, pursuant to Section 327B(1)(b) of the Corporations Act and for all other purposes, BDO Audit Pty Ltd, having been nominated by a Shareholder and having given its consent in writing to act as auditor, be appointed as the auditor of the Company to hold office with effect from the conclusion of the Meeting on the terms and conditions in the Explanatory Memorandum.’ This announcement was approved for release by the Board. ENDS. For and on Behalf of the Board Shaun Menezes | Company Secretary ASX:MRZ For Further Information: Peter Ruse Nicholas Read Executive Director info@montroyalres.com Investor and Media Relations +61 419 929 046 nicholas@readcorporate.com.au About Mont Royal Resources Mont Royal Resources Limited (ASX: MRZ) is an Australian company that owns 75% of Northern Lights Minerals 536 km2 tenement package located in the Upper Eastmain Greenstone belt. The projects are located in the emerging James Bay area, a Tier-1 mining jurisdiction of Quebec, Canada, and are prospective for lithium, precious (Gold, Silver) and base metals mineralisation (Copper, Nickel). The Company has a JV option agreement with Azimut Exploration Inc. (TSXV: AZM), to earn-in up to 70% of the Wapatik Gold-Copper Nickel Project. For further information regarding Mont Royal Resources Limited, please visit the ASX platform (ASX: MRZ) or the Company’s website www.montroyalres.com @MontRoyalRes Linkedin.com/Company/mont-royal-resources Subscribe for Investor Updates Disclosure of Proxy Votes 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 Mont Royal Resources Limited Annual General Meeting Wednesday, 13 November 2024 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. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Remuneration Report P 19,836,521 2 Re-election of Director – Mr Gary Lawler P 22,611,761 3 Approval of 10% Placement Facility P 22,611,761 4 Appointment of Auditor P 22,602,761 FOR AGAINST PROXY'S DISCRETION ABSTAIN 19,809,464 21,500 99.86% 0.11% 22,584,704 21,500 99.88% 0.10% 22,584,704 21,500 99.88% 0.10% 22,597,204 0 99.98% 0.00% 0 0 0 9,000 FOR AGAINST Results ABSTAIN 5,557 19,815,021 21,500 0.03% 99.89% 0.11% 5,557 24,727,761 21,500 0.02% 99.91% 0.09% 5,557 24,727,761 21,500 0.02% 99.91% 0.09% 5,557 24,740,261 0 0.02% 100.00% 0.00% OUTCOME 0 - 0 Carried 0 Carried 9,000 Carried