Announcement PDF ASX:NFL Results of 2023 General Meeting Date: 11th September 2023 ASX Code: NFL Capital Structure Ordinary Shares: 33,000,000 Listed Options: 9,999,808 Unlisted Options: 9,490,000 Performance Shares: 1,400,000 Current Share Price: 13.5c Market Capitalisation: $4.46m Cash: $3.21m (30 June 2023) Debt: Nil Directors Ben Phillips Executive Chairman Norfolk Metals Limited (ASX: NFL) (the “Company” or “Norfolk”) advise the results of the General Meeting ("GM") 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. END This ASX announcement was approved and authorised for release by the Board of Directors. Leo Pilapil Technical Director About Norfolk Metals Patrick Holywell Non-Executive Director Norfolk Metals is an ASX listed exploration company holding the Roger River Gold Project and the Orroroo Uranium Project. Arron Canicais Company Secretary Contact Details Suite 1 295 Rokeby Road Subiaco WA 6008 Phone: +61 8 6555 2950 norfolkmetals.com.au The Roger River Project comprises two granted exploration licences, EL20/2020, and EL17/2021, which together cover 261km2, located 410km northwest of the capital city of Hobart, Tasmania. The Project is prospective for gold and copper as indicated by the intense silicification, argillisation and diatreme breccias in close proximity to the Roger River Fault along with carbonate-rich host rocks. The Orroroo Uranium Project comprises two granted exploration licences, EL6552, and EL6814, which together cover 659km2, located approximately 274km northwest of the capital city of Adelaide, South Australia within the Walloway Basin, which is an elongate Tertiary Basin approximately 50km long and up to 15km wide. It consists of Tertiary and Quaternary sediments unconformably underlain by Adelaidian basement. For further information please visit www.norfolkmetals.com.au Norfolk Metals Limited I ABN: 38 652 438 385 Suite 1 295 Rokeby Road, Subiaco WA 1 www.norfolkmetals.com.au 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 Norfolk Metals Limited General Meeting Monday, 11 September 2023 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 Issue of Shortfall Options to Director – Ben Phillips P 7,379,017 2 Issue of Shortfall options to Director – Leo Pilapil P 7,379,017 3 Issue of Shortfall Options to Director – Patrick Holywell P 7,379,017 FOR AGAINST 6,778,017 598,500 91.86% 8.11% 6,778,017 598,500 91.86% 8.11% 6,778,017 598,500 91.86% 8.11% PROXY'S DISCRETION ABSTAIN 0 0 0 FOR AGAINST 2,500 6,780,517 598,500 0.03% 91.89% 8.11% 2,500 8,355,517 598,500 0.03% 93.32% 6.68% 2,500 8,355,517 598,500 0.03% 93.32% 6.68% Results ABSTAIN OUTCOME S250U APPLICABLE 1,575,000 Passed n/a 0 Passed n/a 0 Passed n/a