Results of Meeting

VRX Silica Limited (ASX:VRX) announces the Results of General Meeting held on 30 April 2026. Details of Poll results and proxies received for each resolution are provided in the attached summary. The resolutions regarding the issue of Director Placement Shares and ratification of prior issue of Placement Shares were both carried. The votes cast reflected strong support from shareholders, with the majority voting in favor of the resolutions. This demonstrates confidence in the Company's strategic initiatives and future prospects. For more information or queries regarding the meeting results, investors are encouraged to reach out to Managing Director Bruce Maluish. Contact details: brucem@vrxsilica.com.au, 0418 940 417. Your continued interest and support are appreciated. Thank you for your engagement.