Announcement PDF Brazilian Critical Minerals Ltd (ABN: 82 089 221 634) AUS: Level 28, 140 St Georges Terrace, Perth WA 6000 T +61 8 6383 7820 BRA: Av Jornalista Riccardo Marinho, 360, Sala 113, Barra da Tijuca, Rio de Janeiro T +55 21 2439 57 ASX Announcement Released 10 September 2026 RESULTS OF GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we wish to advise the following outcomes of the resolutions considered at the Company’s General Meeting held earlier today. Attached are the total number of votes in respect of validly appointed proxies and poll numbers. All resolutions were decided by a poll in accordance with recommendation 6.4 of the 4th edition of the ASX Corporate Governance Council Principles and Recommendations. All resolutions passed. Yours sincerely Ben Donovan Company Secretary This announcement has been authorised for release by the Board of Directors. For further information, please contact: Andrew Reid Managing Director Brazilian Critical Minerals Ltd E: andrew.reid@braziliancriticalminerals.com Brazilian Critical Minerals Ltd (ABN: 82 089 221 634) AUS: Level 28, 140 St Georges Terrace, Perth WA 6000 T +61 8 6383 7820 BRA: Av Jornalista Riccardo Marinho, 360, Sala 113, Barra da Tijuca, Rio de Janeiro T +55 21 2439 57 ASX Announcement Released 10 September 2026 Disclosure of Proxy Votes Brazilian Critical Minerals Limited - General Meeting 10 September 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 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) FOR AGAINST PROXY'S DISCRETION ABSTAIN FOR AGAINST ABSTAIN 1. Ratification of Prior Issue of Consideration Shares to Gaia Natural Capital Pty Ltd P 1,059,141,779 990,589 169,037 36,952,892 1,066,710,816 (99.91%) 990,589 (0.09%) 36,952,892 2. Ratification of Prior Issue of Tranche 1 Placement Shares P 814,339,106 250,589 14,000 8,625,882 821,753,106 (99.97%) 250,589 (0.03%) 8,625,882 3. Approval to Issue Tranche 2 Placement Shares P 1,088,794,671 445,626 14,000 8,000,000 1,096,208,671 (99.96%) 445,626 (0.04%) 8,000,000 4a. Approval to Issue Director Placement Shares (1,000,000 Jeremy Robinson) P 1,078,457,137 8,445,626 14,000 10,337,534 1,085,871,137 (99.23%) 8,445,626 (0.77%) 10,337,534 4b. Approval to Issue Director Placement Shares (188,679 Andrew Reid) P 1,055,202,816 8,445,626 0 10,018,200 1,062,602,816 (99.21%) 8,445,626 (0.79%) 10,018,200 Brazilian Critical Minerals Ltd (ABN: 82 089 221 634) AUS: Level 28, 140 St Georges Terrace, Perth WA 6000 T +61 8 6383 7820 BRA: Av Jornalista Riccardo Marinho, 360, Sala 113, Barra da Tijuca, Rio de Janeiro T +55 21 2439 57 ASX Announcement Released 10 September 2026 4c. Approval to Issue Director Placement Shares (188,679 Nicholas Holthouse) P 1,080,873,804 8,445,626 0 7,934,867 1,088,273,804 (99.23%) 8,445,626 (0.77%) 7,934,867 5. Approval to Issue JLM Options P 771,247,379 295,010,925 0 18,200 778,647,379 (72.52%) 295,010,925 (27.48%) 18,200 6. Re-Approval of Employee Securities Incentive Plan P 675,845,722 293,710,374 0 20,999,477 683,245,722 (69.94%) 293,710,374 (30.06%) 20,999,477 7. Approval of Potential Termination Benefits Under the Plan P 633,625,598 304,219,909 1,650,000 21,060,066 642,675,598 (67.87%) 304,219,909 (32.13%) 21,060,066 8. Approval to Increase Non-Executive Directors’ Remuneration P 709,036,155 296,287,106 0 40,093,380 716,436,155 (70.74%) 296,287,106 (29.26%) 40,093,380 9a. Approval to Issue Director Performance Rights (15,000,000 Jeremy Robinson) P 585,330,966 304,286,698 14,000 155,784,977 592,744,966 (66.08%) 304,286,698 (33.92%) 155,784,977 9b. Approval to Issue Director Performance Rights (20,000,000 Andrew Reid) P 606,312,243 304,286,698 0 134,817,700 613,712,243 (66.85%) 304,286,698 (33.15%) 134,817,700 9c. Approval to Issue Director Performance Rights (10,000,000 Nicholas Holthouse) P 585,330,966 304,286,698 0 155,798,977 592,730,966 (66.08%) 304,286,698 (33.92%) 155,798,977