Announcement PDF 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 ASX Announcement 26 November 2025 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 Felix Gold Limited Annual General Meeting – 26 November 2025 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.