Announcement PDF ASX Release 28 November 2025 For more information, Investors: James Durrant , Managing Director P +61 (0) 8 6383 6593 please contact: Engage and Contribute: Investor Hub W ree.investorhub.com/welcome RareX Limited RareX HQ P +61 (0) 8 6383 6593 RareX Limited ASX:REE , REEO Level 1, 1 Alvan Street E info@rarex.com.au @rarex_asx ABN: 65 105 578 756 Subiaco WA 6008 ree.investorhub.com/welcome Australia rarex.com.au Results of General Meeting RareX Limited (ASX: REE – RareX, the Company) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held on 28 November 2025. All resolutions put to the meeting were passed on a poll. Poll results and proxies received are set out over the page. This announcement was authorised for release by the Company Secretary. RareX Limited RareX HQ P +61 (0) 8 6383 6593 RareX Limited ASX:REE , REEO Level 1, 1 Al van Street E info@rarex.com.au @rarex_asx ABN: 65 105 578 756 Subiaco WA 6008 ree.investorhub.com/welcome Australia rarex.com.au Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/A 37,118,361 81.2% 8,588,150 18.8% 220,500 35,299,141 8,588,150 220,500 819,220 2 Re-election of Director - Danny Goeman Passed Poll N/A 43,358,938 93.7% 2,921,361 6.3% 227,300 41,509,718 2,921,361 227,300 849,220 3 Approval of 10% Placement Facility Passed Poll N/A 39,102,843 92.6% 3,145,874 7.4% 4,258,882 37,253,623 3,145,874 4,258,882 849,220 4 Appointment of Auditor Passed Poll N/A 46,147,814 99.7% 154,285 0.3% 205,500 44,258,594 154,285 205,500 889,220 5 Renewed approval of Employee Securities Incentive Plan Passed Poll N/A 35,622,300 79.1% 9,404,211 20.9% 900,500 33,773,080 9,404,211 900,500 849,220 6 Approval of potential termination benefits under the Plan Passed Poll N/A 31,478,242 71.1% 12,776,585 28.9% 1,672,184 29,579,022 12,776,585 1,672,184 899,220 7 Re-insertion of Proportional Takeover Bid Approval Provisions Passed Poll N/A 38,462,126 86.0% 6,259,577 14.0% 1,785,896 36,612,906 6,259,577 1,785,896 849,220 8 Ratification of prior issue of GEM Options Passed Poll N/A 35,763,130 80.7% 8,576,460 19.3% 2,168,009 33,913,910 8,576,460 2,168,009 849,220