Announcement PDF ASX RELEASE 9 November 2023 Results of Annual General Meeting Victory Metals Limited (ASX: VTM) (“Victory” or “the Company”) wishes to advise the results of the Annual General Meeting held today. All resolutions were passed by a poll. Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001. This announcement has been authorised by the Board of Victory Metals Limited. For further information please contact: Brendan Clark CEO and Executive Director b.clark@victorymetalsaustralia.com Jane Morgan Investor and Media Relations lexi@janemorganmanagement.com.au Victory Metals Limited: Company Profile Victory is focused upon the exploration and development of its Rare Earth Element (REE) and Scandium Discovery in the Cue Region of Western Australia. Victory’s key assets include a portfolio of assets located in the Midwest region of Western Australia, approximately 665 km from Perth. Victory’s Ionic clay REE discovery is rapidly evolving with the system demonstrating high ratios of Heavy Rare Earth Oxides and Critical Magnet Metals NdPr + DyTb. ACN: 124 279 750 E: info@victorymetalsaustralia.com D: +61 (08) 6555 2950 A: Suite 1, 295 Rokeby Road, Subiaco, WA, 6008 — T H E F U T U R E O F A U S T R A L I A N R A R E E A R T H S — Victory Metals Limited Annual General Meeting Thursday, 9 November 2023 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 Adoption of Remuneration Report Ordinary 2 Re-election of Director - Mr James Bahen Ordinary 3 Approval of 10% Placement Capacity Special 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 13,774,663 85,600 25,605 203,297 13,800,268 85,600 203,297 Carried 99.20% 0.62% 0.18% 99.38% 0.62% 13,839,158 21,110 25,605 18,813,609 21,110 203,292 Carried 99.67% 0.15% 0.18% 99.89% 0.11% 13,779,157 81,111 25,605 18,753,608 81,111 203,292 Carried 99.24% 0.58% 0.18% 99.57% 0.43% 203,292 203,292 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1