Announcement PDF Heavy Rare Earths Limited ACN 648 991 039 Level 21, 459 Collins Street, Melbourne VIC 3000 | +61 3 8630 3321 | info@hreltd.com.au | Page 1 of 3 1 October 2026 ASX Announcement RESULTS OF EXTRAORDINARY GENERAL MEETING Heavy Rare Earths Limited (“HRE” or “the Company”) hereby provides the results of its extraordinary general meeting of shareholders held on 1 October 2026. Information required to be disclosed by the Company in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act is attached. The resolutions were passed on a poll. Details of the resolutions, the proxies received, and the votes cast on the poll in respect of the resolutions are set out in the attached results summary. –– ENDS –– This announcement has beenapproved by the Board of HRE For more information, please contact: Gabriel Chiappini Chair info@hreltd.com.au Alex Cowie NWR Communications alexc@nwrcommunications.com.au About Heavy Rare Earths Limited Heavy Rare Earths Limited (ASX:HRE) is an Australian uranium and critical minerals exploration and development company. HRE’s key exploration projects are in the uranium-and critical minerals-rich Curnamona Province of eastern South Australia and in the Mid-West region of Western Australia. ASX:HRE 1 October 2026 ASX Announcement Heavy Rare Earths Limited 2026 Extraordinary General Meeting Thursday, 1 October 2026 - Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Resolution Details Show of Hands (S) or Poll (P) Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Resoluti on Type For Against Proxy’s Discretion Abstain/ Excluded For Against Abstain Carried /Not Carried 1 Ratification of prior issue of Tranche 1 Placement Shares Ordinary P 38,610,372 99.22% 40,000 0.10% 265,627 0.68% 2,893,572 38,875,999 99.90% 40,000 0.10% - Carried 2 Approval to issue Tranche 2 Placement Securities Ordinary P 39,664,944 99.18% 64,000 0.16% 265,627 0.66% 1,815,000 39,930,571 99.84% 64,000 0.16% - Carried 3a Approval to issue Related Party Placement Securities to Graeme Morissey Ordinary P 41,650,801 99.66% 101,500 0.24% 42,270 0.10% 15,000 41,693,071 99.76% 101,500 0.24% - Carried 3b Approval to issue Related Party Placement Securities to Gabriel Chiappini Ordinary P 41,650,801 99.66% 101,500 0.24% 42,270 0.10% 15,000 41,693,071 99.76% 101,500 0.24% - Carried ASX:HRE 3c Approval to issue Related Party Placement Securities to Kevin Barnett and Helen Barnett Ordinary P 41,450,801 99.65% 101,500 0.24% 42,270 0.10% 215,000 41,493,071 99.76% 101,500 0.24% - Carried 4 Approval to issue Lead Manager Options Ordinary P 37,326,294 89.31% 4,202,650 10.06% 265,627 0.64% 15,000 37,591,921 89.94% 4,202,650 10.06% - Carried 5a Approval to issue Director Performance Rights to Jason Barnett Ordinary P 41,165,291 98.97% 387,010 0.93% 42,270 0.10% 215,000 41,207,561 99.07% 387,010 0.93% - Carried 5b Approval to issue Director Performance Rights to Graeme Morissey Ordinary P 32,232,295 77.12% 9,520,006 22.78% 42,270 0.10% 15,000 32,274,565 77.22% 9,520,006 22.78% - Carried