Announcement PDF ASX Announcement | 17 September 2025 Variscan Mines Limited (ASX:VAR) RESULTS OF GENERAL MEETING Variscan Mines Limited (ASX:VAR) (“Variscan” or the “Company”) advises that all resolutions put to shareholders at today’s General Meeting were passed on a poll. The details of the voting are set out in Appendix A. In accordance with Section 251AA(1) of the Corporations Act, a schedule of valid proxies received for the meeting is set out in Appendix B. ENDS To ask questions directly to the Variscan management team and access media content, visit our interactive investor website at: https://variscan.com.au/s/aa7e61 This ASX announcement has been authorised for issue by Mr Mark Pitts, Company Secretary on behalf of the Board of Variscan Mines Limited For further information, please contact: Variscan Mines Limited (ASX:VAR) Stewart Dickson Managing Director & CEO E: stewart.dickson@variscan.com.au T: +44 (0) 7799 694195 Media & Investor Enquiries Jane Morgan Management Chloe Hayes E: chloe@janemorganmanagement.com.au P: +61 (0) 405 555 618 We encourage all investors to share questions on this announcement via our interactive investor hub: https://variscan.com.au/s/0e58e7 Or scan the QR code. Subscribe to our news alert service: https://variscan.com.au/s/8d46e7 About Variscan Mines Limited (ASX:VAR) To learn more, please visit: www.variscan.com.au For more information Follow us on LinkedIn Follow us on Twitter Visit our investor website: www.variscan.com.au 2 POLL RESULTS OF THE MEETING APPENDIX A Resolution For Ratification of issue of Tranche 1 201,241,358 99.44% 201,241,358 99.44% 157,349,691 99.28% 200,565,460 99.05% 200,565,460 99.12% 110,821,710 98.65% 1 Placement Shares Approval of issue of Tranche 1 2 Placement Options Approval of issue of Tranche 2 3 Placement Shares & Options Approval of issue of Placement 4 Shares & Options to Stewart Dickson Approval of issue of Lead Manager 5 Options Approval of issue of Shares & 6 Options to Vaughan Kent Against 1,143,078 0.56% 1,143,078 0.56% 1,143,078 0.72% 1,520,911 0.95% 1,777,161 0.88% 1,520,911 1.35% Excluded/ Abstain Result 16,839,207 Passed 16,839,207 Passed 60,730,874 Passed 59,753,092 Passed 16,881,022 Passed 106,881,022 Passed 3 SCHEDULE OF PROXIES RECEIVED FOR THE MEETING APPENDIX B Against Discretionary Excluded/ Abstain Resolution For 1 Placement Shares Ratification of issue of Tranche 1 201,190,283 1,143,078 51,075 16,839,207 2 Placement Options Approval of issue of Tranche 1 201,190,283 1,143,078 51,075 16,839,207 3 Placement Shares & Options Approval of issue of Tranche 2 157,298,616 1,143,078 51,075 60,730,874 4 Shares & Options to Stewart Dickson Approval of issue of Placement 157,898,565 1,520,911 51,075 59,753,092 5 Options Approval of issue of Lead Manager 200,514,385 1,777,161 51,075 16,881,022 6 Options to Vaughan Kent Approval of issue of Shares & 110,770,635 1,520,911 51,075 106,881,022 4