Announcement PDF AGM Results 21 November 2023 KGL Resources Limited (ASX:KGL or the Company) advises that all resolutions at today’s Annual General Meeting were passed by way of a poll. Attached are the details of proxies received prior to the meeting and details of the all votes cast in the poll. This announcement has been approved by the Company Secretary of KGL Resources Limited. KGL Resources Limited | AGM Results Page 1 of 1 RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) KGL RESOURCES LIMITED ANNUAL GENERAL MEETING Tuesday, 21 November, 2023 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) No Short Description Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result 1 RE-ELECTION OF DIRECTOR, MR. JEFFREY GERARD NA 233,463,522 1,294,807 217,653 0 303,997,320 1,294,807 0 Carried 99.36% 0.55% 0.09% 99.58% 0.42% 233,400,409 324,870 1,250,703 304,967,257 324,870 0 Carried 99.33% 0.14% 0.53% 99.89% 0.11% 234,610,025 144,804 217,653 302,831,204 1,967,421 493,502 Carried 99.85% 0.06% 0.09% 99.35% 0.65% 232,940,498 640,061 230,977 245,017,944 640,061 131,396 Carried 99.63% 0.27% 0.10% 99.74% 0.26% 2 3 4 RE-ELECTION OF DIRECTOR, MR. FERDIAN PURNAMASIDI NA ELECTION OF DIRECTOR, MR. BRIAN GELL NA REMUNERATION REPORT N 0 3,500 131,396 ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 21/11/2023 This report was produced from the Link Market Services Meeting System Page 1 of 1