Announcement PDF ASX/Media Announcement 28 November 2024 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 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 poll. This announcement has been authorised by the Kingston Resources Limited Company Secretary. For all enquiries, please contact Managing Director, Andrew Corbett, on +61 2 8021 7492. ABOUT KINGSTON RESOURCES Kingston Resources is currently producing gold from its Mineral Hill gold and copper mine in NSW and owns the 3.8Moz Misima Gold Project in PNG. The Company’s objective is to establish itself as a mid-tier gold and base metals company with multiple producing assets. ASX: KSN Shares on Issue: 707M Market Cap: A$64M Cash: (30 Sept 2024) A$6.64m 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 Annual General Meeting Thursday, 28 November 2024 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 Adoption of Remuneration Report P 195,937,921 2 Re-election of Mr Stuart Rechner as Director P 210,379,751 3 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 210,306,626 4 Adoption of Employee Incentive Scheme P 195,020,226 5 Approval to Issue Long-Term Share Price Outperformance Options to Mr Andrew Corbett, Managing Director P 196,974,832 6 Approval to Issue Short-Term Incentive Performance Options to Mr Andrew Corbett, Managing Director P 196,974,832 7 Approval to Issue FY25 Service Fee Options to Mr. Mick Wilkes, Director and Chair P 196,904,832 8 Approval to Issue FY25 Service Fee Options to Mr Anthony Wehby, Director P 196,839,207 FOR AGAINST 189,661,875 4,851,450 96.80% 2.48% 204,018,467 4,904,688 96.98% 2.33% 204,444,233 4,516,487 97.21% 2.15% 186,528,163 7,035,467 95.65% 3.61% 188,229,614 7,216,187 95.56% 3.66% 187,682,592 7,665,744 95.28% 3.89% 188,260,557 7,232,744 95.61% 3.67% 188,143,058 7,232,743 95.58% 3.67% ABSTAIN 1,341,889 176,200 249,325 397,825 304,978 304,978 374,978 440,603 PROXY'S DISCRETION FOR AGAINST 1,424,596 241,845,018 4,951,450 0.73% 97.99% 2.01% 1,456,596 259,377,833 4,904,688 0.69% 98.14% 1.86% 1,345,906 259,592,909 4,616,487 0.64% 98.25% 1.75% 1,456,596 238,527,943 7,135,467 0.75% 97.10% 2.90% 1,529,031 240,217,138 7,616,241 0.78% 96.93% 3.07% 1,626,496 239,667,581 8,165,798 0.83% 96.71% 3.29% 1,411,531 239,638,914 7,657,798 0.72% 96.90% 3.10% 1,463,406 239,473,290 7,757,797 0.74% 96.86% 3.14% Results ABSTAIN OUTCOME 1,341,889 - 176,200 Carried 249,325 Carried 397,825 Carried 304,978 Carried 304,978 Carried 841,645 Carried 907,270 Carried 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 9 Approval to Issue FY25 Service Fee Options to Mr Stuart Rechner, Director P 196,904,832 10 Ratification of Prior Issue of Shares Under Listing Rule 7.1 P 137,712,645 11 Ratification of Prior Issue of Shares Under Listing Rule 7.1A P 202,206,236 12 Approval to Issue Tranche C Warrant to Horley Pty Ltd P 210,148,691 13 Approval to Issue Tranche C Warrant to Pure Asset Management Pty Ltd P 210,087,702 14 Approval to Issue Misima Sale Price Maximisation Incentive Options to Mr. Andrew Corbett, Managing Director P 196,854,485 FOR AGAINST 188,208,683 7,232,743 95.58% 3.67% 131,226,480 4,957,134 95.29% 3.60% 196,262,616 4,480,214 97.06% 2.22% 203,407,868 5,277,417 96.79% 2.51% 203,342,243 5,277,417 96.79% 2.51% 187,511,282 7,775,071 95.25% 3.95% ABSTAIN 374,978 316,200 316,200 407,260 468,249 425,325 PROXY'S DISCRETION FOR AGAINST 1,463,406 239,563,915 7,732,797 0.74% 96.87% 3.13% 1,529,031 137,721,818 5,057,134 1.11% 96.46% 3.54% 1,463,406 250,028,792 4,580,214 0.72% 98.20% 1.80% 1,463,406 258,082,323 5,502,471 0.70% 97.91% 2.09% 1,468,042 258,021,334 5,502,471 0.70% 97.91% 2.09% 1,568,132 239,537,907 8,175,125 0.80% 96.70% 3.30% Results ABSTAIN OUTCOME 841,645 Carried 316,200 Carried 316,200 Carried 873,927 Carried 934,916 Carried 425,325 Carried