Results of Meeting

Yandal Resources Limited (ASX:YRL) announces successful outcomes from the Annual General Meeting held on 25 November 2025. All resolutions were passed by a requisite majority via a poll. Specific statistics for each resolution are detailed, reflecting high levels of support. Shareholder participation and engagement are key areas of focus for us, and we invite you to visit our Investor Hub for further information or questions regarding the announcement. The Company's commitment to transparency and effective governance is demonstrated through these results. Our portfolio of advanced gold exploration projects in the Yandal Greenstone Belts of Western Australia positions us well for future growth and success. For more detailed information, please contact Managing Director Chris Oorschot or Company Secretary Greg Fitzgerald at yandal@yandalresources.com.au. Stay connected with us for updates and opportunities as we continue our exploration efforts in this highly prospective region.