Announcement PDF ASX Announcement 28 November 2024 Results of Annual General Meeting Felix Gold Limited (ASX: FXG) advises that in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the resolutions put to shareholders at today’s Annual General Meeting are set out in the attached summary. Each of the resolutions put to the Annual General Meeting were carried by a poll. This announcement has been authorised for release by the Company Secretary. ENDS Enquiries Joseph Webb Executive Director Felix Gold Limited Ph: +61 422 955 411 E: joe.webb@felixgold.com.au Reach Markets Investor and Media Relations Ph: 1300 805 795 E: ir@reachmarkets.com.au To stay up to date with company news, register your details on the Felix gold investor portal Felix Gold Limited (ASX.FXG) Level 1, 371 Queen Street, Brisbane QLD 4000 Tel: +61 7 3054 7108 ∙ Email: contact@felixgold.com.au ∙ Web: www.felixgold.com.au Felix Gold Limited Annual General Meeting – 28 November 2024 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Instructions giv en to v alidly appointed proxies Number of v otes cast on the poll Resolution If s250U (as at proxy close) (w here applicable) Result applies Resolution details Resolution Resolution Proxy's For Against Type 2. Re-election of Director, Mr Ronnie Beevor 4. Ratification of Issue of 26,399,981 Placement Shares Ordinary 5. Approval to Issue 2,400,000 Broker Options Ordinary Against Abstain* Not Carried 787,305 19,172,614 70,960 99.63% 0.37% 38,887,844 0 100.00% 0.00% 31,310,473 63,000 99.80% 0.20% 31,310,473 63,000 99.80% 0.20% 35,397,011 3,390,833 91.26% 8.74% 38,730,347 157,500 99.59% 0.41% 22,000 95.50% 0.37% 4.12% 19,794,426 0 809,305 Ordinary Ordinary 6. Approval of additional 10% placement capacity 70,960 Ordinary 3. Ratification of Issue of 37,600,000 Placement Shares For Discretion 18,235,309 1. To Adopt the Remuneration Report Carried / Abstain 7,960 96.07% 0.00% 3.93% 12,217,055 63,000 809,305 107,960 93.34% 0.48% 6.18% 12,217,055 63,000 809,305 107,960 93.34% 0.48% 6.18% 16,303,593 3,390,833 809,305 107,960 79.52% 16.54% 3.95% 19,636,926 157,500 809,308 Special 7,960 95.31% 0.76% 3.93% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 22,000 Carried No 7,960 Carried NA 107,960 Carried NA 107,960 Carried NA 107,960 Carried NA 7,960 Carried NA