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Form of Proxy

NANO NUCLEAR ENERGY INC.

Notes

No. Proposition For Against Abstain
1

DIRECTOR James Walker

2

DIRECTOR Jay Jiang Yu

3

DIRECTOR Dr. Tsun Yee Law

4

DIRECTOR Diane Hare

5

DIRECTOR Dr. Kenny Yu

6

DIRECTOR Dr. Seth Berl

7

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment by the Audit Committee of the Companys Board of Directors of WithumSmith+Brown, PC (Withum) as the Companys independent registered public accounting firm for the fiscal year ending September 30, 2026.