Announcement PDF ASX ANNOUNCEMENT 5 November 2026 ASX:VKA OTC: VKALF vikingmines.com 15-17 Old Aberdeen Place West Perth, WA, 6005 P +61 8 6245 0870 F +61 8 9322 5230 contact@vikingmines.com 1 RESULTS OF ANNUAL GENERAL MEETING Viking Mines Limited (ASX: VKA, OTCID: VKALF) (“Viking” or “the Company”) is pleased to advise the outcome of resolutions put to the Annual General Meeting of Shareholders held today, 5 November 2026. In accordance with ASX Listing Rule 3.13.2 and s251AA of the Corporations Act 2001 (Cth), the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting. All resolutions put to the meeting were decided by poll. END This announcement has been authorised for release by the Company Secretary. Julian Woodcock Managing Director and CEO Viking Mines Limited For further information, please contact: Viking Mines Limited Michaela Stanton-Cook - Company Secretary contact@vikingmines.com Disclosure of Proxy Votes VIKING MINES LIMITED Annual General Meeting Thursday, 5 November 2026 In accordance with section 251AA of the Corporations Act 2001 (Cth), the following information is provided in relation to resolutions put to members at the meeting. Proxy Votes Poll results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY’S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1. Adoption of Remuneration Report P 516,236,481 498,403,284 96.55% 17,238,197 3.34% 3,281,577 595,000 0.12% 498,998,284 96.66% 17,238,197 3.34% 3,281,577 Carried 2. Re-election of Director – Mr Charles Thomas P 763,281,400 740,739,226 97.05% 21,513,842 2.82% 1,139,038 1,028,332 0.13% 741,767,558 97.18% 21,513,842 2.82% 1,139,038 Carried 3. Approval of 10% Placement Capacity P 761,636,664 743,876,256 97.67% 16,787,470 2.20% 2,743,774 972,938 0.13% 744,849,194 97.80% 16,787,470 2.20% 2,743,774 Carried 4. Approval Change of Auditor P 763,983,596 755,740,457 98.92% 7,452,306 0.98% 526,842 790,833 0.10% 756,531,290 99.02% 7,452,306 0.98% 526,842 Carried 5. Election of External Non- Board Endorsed Candidate – Mr Scott Bryant P 761,256,664 76,961,716 10.11% 682,651,616 89.67% 3,213,774 1,643,332 0.22% 76,961,716 10.11% 684,294,948 89.89% 3,213,774 Not Carried