Announcement PDF ASX/Media Announcement 17 November 2023 Results of Annual General Meeting Kingston Resources Limited (ASX: KSN) is pleased to announce the results of today’s Annual General Meeting. In respect to 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 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: 497.96M Market Cap: A$41.33M Cash: A$13.84M (30 Sept 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 Annual General Meeting Friday, 17 November 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 Adoption of Remuneration Report P 148,261,684 2 Re-election of Mick Wilkes as Director P 160,532,083 3 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 163,401,424 4 Approval to Issue Long-Term Share Price Outperformance Options to Andrew Corbett, Director of the Company P 149,393,237 5 Approval to Issue Short-Term Incentive Performance Options to Andrew Corbett, Director of the Company P 149,272,595 6 Approval to Issue FY23 Service Fee Options to Mick Wilkes, Director of the Company P 149,290,095 7 Approval to Issue FY23 Service Fee Options to Anthony Wehby, Director of the Company P 149,290,095 8 Approval to Issue FY23 Service Fee Options to Stuart Rechner, Director of the Company P 149,290,095 FOR AGAINST 137,456,728 4,904,121 92.71% 3.31% 150,749,179 3,852,219 93.91% 2.40% 120,352,162 37,114,877 73.65% 22.71% 104,971,907 38,483,745 70.27% 25.76% 102,652,180 40,682,830 68.77% 27.25% 102,461,156 40,661,354 68.63% 27.24% 102,466,990 40,655,520 68.64% 27.23% 102,466,990 40,655,520 68.64% 27.23% ABSTAIN 1,376,870 3,138,674 269,333 8,231,498 8,352,140 3,228,852 2,659,820 1,202,727 PROXY'S DISCRETION FOR AGAINST 5,900,835 147,670,571 4,904,121 3.98% 96.79% 3.21% 5,930,685 157,048,839 7,982,919 3.69% 95.16% 4.84% 5,934,385 130,786,222 37,114,877 3.63% 77.89% 22.11% 5,937,585 111,091,800 42,614,445 3.97% 72.28% 27.72% 5,937,585 108,772,073 44,813,530 3.98% 70.82% 29.18% 6,167,585 108,811,049 44,792,054 4.13% 70.84% 29.16% 6,167,585 108,816,883 44,786,220 4.13% 70.84% 29.16% 6,167,585 108,816,883 44,786,220 4.13% 70.84% 29.16% Results ABSTAIN OUTCOME 1,376,870 - 3,138,674 Passed 269,333 Passed 8,231,498 Passed 8,352,140 Passed 3,415,519 Passed 2,659,820 Passed 1,202,727 Passed 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 FY24 Service Fee Options to Mick Wilkes, Director of the Company P 149,290,095 10 Approval to Issue FY24 Service Fee Options to Anthony Wehby, Director of the Company P 149,290,095 11 Approval to Issue FY24 Service Fee Options to Stuart Rechner, Director of the Company P 149,290,095 FOR AGAINST 102,466,990 40,655,520 68.64% 27.23% 102,249,343 40,873,167 68.49% 27.38% 102,249,343 40,873,167 68.49% 27.38% ABSTAIN 3,228,852 2,659,820 1,202,727 PROXY'S DISCRETION FOR AGAINST 6,167,585 108,816,883 44,786,220 4.13% 70.84% 29.16% 6,167,585 108,599,236 45,003,867 4.13% 70.70% 29.30% 6,167,585 108,599,236 45,003,867 4.13% 70.70% 29.30% Results ABSTAIN OUTCOME 3,415,519 Passed 2,659,820 Passed 1,202,727 Passed