Announcement PDF 3 October 2023 ASX Announcement Results of Annual General Meeting The Directors of Gold Hydrogen Limited (Gold Hydrogen, ASX: GHY) are pleased to confirm that all resolutions put to shareholders at today’s Annual General Meeting were passed by way of poll vote. The results of the votes received via proxy and in total are summarised on the next page. The Directors look forward to keeping the market informed as the Company’s activities at the Ramsay Project on the Yorke Peninsula progress towards the spudding of Australia’s first hydrogen purposed well in the next weeks. Further Information Further information on the Gold Hydrogen group, its projects, and its Board and Management can be found on the Company’s website (www.goldhydrogen.com.au) together with a copy of the Company’s Replacement Prospectus of 29 November 2022. Gold Hydrogen also has accounts on LinkedIn and Twitter (@GHY_ASX), and copies of market releases will be emailed to all interested parties who register via info@goldhydrogen.com.au *** - *** - *** This announcement has been authorised for release by the Company Secretary. On behalf of the Board Karl Schlobohm Company Secretary For Company Enquiries Contact: Neil McDonald – Managing Director nmcdonald@goldhydrogen.com.au +61 7 3521 8038 Karl Schlobohm – Company Secretary / CFO kschlobohm@goldhydrogen.com.au +61 7 3521 8038 For Media Enquiries Contact: Matthew Doman – Australian Public Affairs mdoman@apa.au +61 421 888 858 Gold Hydrogen Limited, Level 14, 110 Eagle Street (GPO Box 801) Brisbane, Qld 4000 | info@goldhydrogen.com.au | ABN 74 647 468 899 |1 Listing Rule 3.13.2 Results of Annual General Meeting Name of entity Gold Hydrogen Limited ABN/ACN/ARSN/ARBN Date of meeting ABN 74 647 468 899 3 October 2023 Resolutions Voted on at the Meeting Resolution Proxies Received Final Result Decided by Poll Voted for Voted against Abstained For Against Abstain Discretion Result Voting method If s250U applies Number % Number % Number Number Holders Number Holders Number Holders Number Holders N/A 21,063,254 98.21 383,048 1.78 77,335,350 19,517,518 48 383,048 12 77,335,350 13 986,885 9 60,152,371 60.94 38,554,281 39.05 75,000 58,606,635 66 38,554,281 6 75,000 1 986,885 9 No Short description 1 Remuneration Report Passed Poll 2 Re-election of Alexander Downer Passed Poll ASX template for announcing the results of a meeting of security holders (effective 1 December 2019) Page 1