Announcement PDF ASX/Media Announcement 14 August 2023 Results of General Meeting Kingston Resources Limited (ASX: KSN) (Kingston or the Company) is pleased to announce the results of today’s General Meeting. The results are set out in the attached document, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act. All resolutions were passed and decided by way of a poll. This release has been authorised by the Kingston Resources Limited Company Secretary. For all enquiries please contact Managing Director, Andrew Corbett, on +61 2 8021 7492. ASX: KSN Shares on Issue: 473.15M Market Cap: A$38.32M Cash: A$18.2M (30 June 2023) 202/201 Miller Street, North Sydney, NSW 2060 +61 2 8021 7492 info@kingstonresources.com.au www.kingstonresources.com.au @KSNResources Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Kingston Resources Limited General Meeting Monday, 14 August 2023 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Ratification of Prior Issue of Tranche 1 Placement Shares P 116,327,436 2 Approval to Issue Tranche 2 Placement Shares P 209,848,793 FOR AGAINST 115,744,989 111,596 99.50% 0.10% 209,266,34 6 99.72% 3 Approval to Issue Placement Options P 117,727,436 4 Approval to Grant Mineral Hill Project Goal Performance Options to Andrew Corbett, Director of the Company P 198,733,920 5 Approval to Issue Tranche B Warrant to PURE Asset Management P 646,007 99.05% 0.55% 7 99.41% 210,656,57 5 99.73% 6 Approval to Issue Share Purchase Plan Shares P 109,712,287 0.05% 116,610,578 197,557,57 211,224,793 111,596 782,992 0.39% 97,367 0.05% 109,188,572 82,864 99.52% 0.08% ABSTAIN 94,987,637 1,466,280 93,587,637 8,086,461 90,280 76,280 PROXY'S DISCRETION FOR AGAINST 470,851 116,215,840 111,596 0.40% 99.90% 0.10% 470,851 0.22% 209,737,19 7 99.95% 111,596 0.05% 470,851 117,081,429 646,007 0.40% 99.45% 0.55% 393,351 0.20% 197,950,92 8 99.61% 782,992 0.39% 470,851 211,127,426 97,367 0.22% 99.95% 0.05% 440,851 0.40% 109,629,42 3 99.92% 82,864 0.08% Results ABSTAIN OUTCOME S250U APPLICABLE 94,987,637 Passed n/a 1,466,280 Passed n/a 93,587,637 Passed n/a 8,086,461 Passed n/a 90,280 Passed n/a 76,280 Passed n/a Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST 108,959,42 7 Approval to Issue Share Purchase Plan Options P 109,712,287 6 99.31% 8 Approval of Issue of Share Purchase Plan Shares to Mick Wilkes, Director of the Company 208,181,83 P 8 99.75% 210,257,74 9 Approval of Issue of Share Purchase Plan Shares to Stuart Rechner, Director of the Company P 10 Approval of Issue of Share Purchase Plan Shares to Anthony Wehby, Director of the Company P 11 Approval of Issue of Share Purchase Plan Shares to Andrew Corbett, Director of the Company P 12 Approval of Issue of Share Purchase Plan Options to Mick Wilkes, Director of the Company 208,711,341 210,807,249 6 99.74% 209,153,59 209,703,097 4 99.74% 202,703,10 203,252,612 9 99.73% 207,962,03 P 208,711,341 8 99.64% 210,057,94 13 Approval of Issue of Share Purchase Plan Options to Stuart Rechner, Director of the Company P 14 Approval of Issue of Share Purchase Plan Options to Anthony Wehby, Director of the Company P 210,807,249 6 99.64% 208,924,44 209,703,097 8 99.63% 312,010 0.28% 136,152 0.07% 136,152 0.06% 136,152 0.06% 136,152 0.07% 335,952 0.16% 335,952 0.16% 365,298 0.17% ABSTAIN 76,280 76,280 507,824 633,604 8,062,461 76,280 507,824 1,611,976 PROXY'S DISCRETION 440,851 0.40% 393,351 0.19% FOR AGAINST 109,400,27 7 99.72% 208,575,18 9 99.93% 312,010 0.28% 136,152 0.07% 413,351 210,671,097 136,152 0.20% 0.06% 413,351 0.20% 413,351 0.20% 413,351 0.20% 99.94% 209,566,94 5 99.94% 203,116,46 0 99.93% 208,375,38 9 99.84% 136,152 0.06% 136,152 0.07% 335,952 0.16% 413,351 210,471,297 335,952 0.20% 99.84% 0.16% 413,351 0.20% 209,337,79 9 99.83% 365,298 0.17% Results OUTCOME S250U APPLICABLE 76,280 Passed n/a 76,280 Passed n/a 507,824 Passed n/a 633,604 Passed n/a 8,062,461 Passed n/a 76,280 Passed n/a 507,824 Passed n/a 1,611,976 Passed n/a ABSTAIN Poll Results (if applicable) Proxy Votes Resolution 15 Approval of Issue of Share Purchase Plan Options to Andrew Corbett, Director of the Company Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST 202,373,96 P 203,252,612 3 99.57% 465,298 0.23% ABSTAIN 8,062,461 PROXY'S DISCRETION 413,351 0.20% FOR AGAINST 202,787,31 4 99.77% 465,298 0.23% Results ABSTAIN OUTCOME S250U APPLICABLE 8,062,461 Passed n/a