Announcement PDF 21 October 2024 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. *** - *** - *** 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 – Crestview Strategy matthew.doman@crestviewstrategy.com +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 GOLD HYDROGEN LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Monday, 21 October, 2024 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting No 1 2 3 Short Description REMUNERATION REPORT Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result N 50,546,538 103,331 290,436 93,989 52,006,333 103,331 93,989 Carried 99.23% 0.20% 0.57% 99.80% 0.20% 41,881,861 152,633 310,756 43,423,514 152,633 47,890,719 Carried 98.91% 0.36% 0.73% 99.65% 0.35% 89,790,427 127,596 309,756 91,331,080 127,596 8,190 Carried 99.52% 0.14% 0.34% 99.86% 0.14% RATIFICATION OF THE PREVIOUS ISSUE OF PLACEMENT SHARES NA RE-ELECTION OF BOARD ENDORSED DIRECTOR - KATHERINE BARNET NA 47,890,719 8,190 ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 21/10/2024 This report was produced from the Link Market Services Meeting System Page 1 of 1