Announcement PDF ASX/Media Announcement KINGSTONRESOURCES.COM.AU 202/201 Miller Street, North Sydney, NSW 2060 +61 2 8021 7492 info@kingstonresources.com.au Follow us on X (Twitter) @KSNResources Results of Annual General Meeting Kingston Resources Limited (ASX: KSN) is pleased to announce the results of today’s Annual General Meeting. In respect of Resolution 1 “Adoption of Remuneration Report”, the resolution passed with in excess of 75% votes in favour of the resolution. The proxies received and the results of the poll 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 decided by way of poll. 26 November 2025 This release has been authorised by the Kingston Resources Limited Board. For all enquiries, please contact Company Secretary, Vinod Manikandan, on +61 2 8021 7492. Disclosure of Proxy Votes Kingston Resources Limited 2025 Annual General Meeting Wednesday, 26 November 2025 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. 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 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Adoption of Remuneration Report P 354,322,707 340,715,792 96.16% 13,164,239 3.72% 2,153,157 442,676 0.12% 343,916,264 96.31% 13,164,239 3.69% 2,153,157 - 2 Re-election of Mr. Anthony Wehby as Director P 373,141,312 359,668,541 96.39% 12,995,095 3.48% 1,737,845 477,676 0.13% 362,904,013 96.54% 12,995,095 3.46% 1,737,845 Carried 3 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 373,354,126 235,832,001 63.17% 137,044,449 36.71% 1,585,031 477,676 0.13% 239,067,473 63.56% 137,044,449 36.44% 1,585,031 Not Carried 4 Approval to Issue Long-Term Share Price Outperformance Options to Mr. Andrew Corbett, Managing Director P 354,969,479 338,754,911 95.43% 15,771,892 4.44% 1,506,385 442,676 0.12% 341,955,383 95.59% 15,771,892 4.41% 1,506,385 Carried 5 Approval to Issue Short-Term Incentive Performance Options to Mr. Andrew Corbett, Managing Director P 354,969,479 348,680,359 98.23% 5,846,444 1.65% 1,506,385 442,676 0.12% 351,880,831 98.37% 5,846,444 1.63% 1,506,385 Carried 6 Approval to Issue FY26 Service Fee Options to Mr. Mick Wilkes, Director and Chair P 355,004,479 349,302,848 98.39% 5,223,955 1.47% 1,471,385 477,676 0.13% 352,538,320 98.54% 5,223,955 1.46% 1,471,385 Carried 7 Approval to Issue FY26 Service Fee Options to Mr. Anthony Wehby, Director P 355,004,479 349,302,848 98.39% 5,223,955 1.47% 1,471,385 477,676 0.13% 352,538,320 98.54% 5,223,955 1.46% 1,471,385 Carried 8 Approval to Issue FY26 Service Fee Options to Mr. Stuart Rechner, Director P 354,930,950 349,302,848 98.41% 5,150,426 1.45% 1,544,914 477,676 0.13% 352,538,320 98.56% 5,150,426 1.44% 1,544,914 Carried Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 9 Ratification of Prior Issue of Shares Under Listing Rule 7.1 P 278,286,701 274,778,921 98.74% 3,030,104 1.09% 96,652,456 477,676 0.17% 278,014,393 98.92% 3,030,104 1.08% 96,652,456 Carried 10 Ratification of Prior Issue of Shares Under Listing Rule 7.1A P 190,537,203 187,029,423 98.16% 3,030,104 1.59% 163,604,605 477,676 0.25% 190,264,895 98.43% 3,030,104 1.57% 163,604,605 Carried 11 Ratification of Prior Issue of Shares Under Listing Rule 7.1 P 274,635,693 271,102,913 98.71% 3,055,104 1.11% 96,652,456 477,676 0.17% 274,338,385 98.90% 3,055,104 1.10% 96,652,456 Carried