All matters submitted to shareholders for approval as set out in the Company’s Notice of Annual General Meeting of Shareholders and Information Circular dated April 29, 2025 (the “Circular ”), were approved by the requisite majority of votes cast at the Meeting. About MarimacaMarimaca is a copper exploration and development company focused on its 100%-owned flagship Marimaca Copper Project and surrounding exploration properties located in Antofagasta Region, Chile. The Marimaca Copper Project hosts the Marimaca Oxide Deposit (the “MOD ”), an IOCG-type copper deposit. The Company is currently progressing the Marimaca Copper Project through the Definitive Feasibility Study led by Ausenco Chile Ltda. Pass 52,493,21399.98% 00.00% 8,1960.02% 52,493,21399.98% 00.00% 8,1960.02% -TOTAL SHAREHOLDERS VOTED BY PROXY: 60TOTAL SHARES ISSUED & OUTSTANDING: 101,167,683TOTAL SHARES VOTED: 52,501,409TOTAL % OF SHARES VOTED: 51,90%