Power Metal Resources : AGM Proxy Form (Proxy Form 16102025 4930 8859 0451 1)

About this update from Power Metal Resources Plc

Power Metal Resources Plc Incorporated and registered in England and Wales with Registered No. 0780037 You can register your vote(s) online for the annual general meeting at https://www.shareregistrars.uk.com Click on the "Proxy Vote" button and then follow the on- screen instructions User Name Access Code Please note that you must submit your vote by 11.00 a.m. (London time) on 23 June 2026 000000 000000 Shareholder Name [A/C Designation] AddressLine1 AddressLine2 AddressLine3 AddressLine4 AddressLine5 Post Code FORM OF PROXY For use at the Annual General Meeting to be held at the offices of Orana Corporate LLP, 25 Eccleston Place, London, SW1W 9NF on 25 June 2026 at 11.00 a.m. (London time) I/We being a member of Power Metal Resources Plc (the 'Company') and entitled to vote at the Annual General Meeting, hereby appoint the Chairman of the meeting or as my/our proxy to vote for me/us and on my/our behalf in the manner indicated below at the annual general meeting of the Company to be held at the offices of Orana Corporate LLP, 25 Eccleston Place, London, SW1W 9NF on 25 June 2026 at 11.00 a.m. (London time) and at any adjournment thereof. Please indicate with an X in the appropriate space opposite each resolution how you wish your vote to be cast. ORDINARY RESOLUTIONS For Against Vote Withheld 1. To receive the report and accounts for the year ended 31 December 2025 together with the Directors' reports and auditor's reports on those accounts. 2. To re-appoint PKF Littlejohn LLP as auditor of the Company. 3. To authorise the Directors to determine the fees payable to the auditor 4. To authorise the directors to allot relevant securities SPECIAL RESOLUTIONS 5. To dis-apply pre-emption rights 6. To resolve that the Company be and is unconditionally authorised to make market purchases Enter number of shares in relation to which your proxy is authorised to vote or leave it blank to authorise your proxy to act in relation to your entire holding Please also tick this box if you are appointing more than one proxy Signature(s) Date Please return this form to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX to arrive no later than 11.00 a.m. on 23 June 2026. There is no need to return this form if you have voted online. Notes If you wish to vote at the annual general meeting but are unable to attend in person, you may appoint ...

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