Announcement PDF 25 July 2023 ASX Announcement Proposed Date of Annual General Meeting and Closing Date for Director Nominations In accordance with ASX Listing Rule 3.13.1, Gold Hydrogen Limited (ASX:GHY, the Company) advises that its 2023 Annual General Meeting is currently proposed to be convened on Friday, 29 September 2023. On the basis of the above meeting date, and pursuant to the ASX Listing Rules, the Company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Thursday, 10 August 2023. Any nominations must be received in writing at the Company’s registered office by 5:00 pm AEST. The materials for the Annual General Meeting will be produced and provided to shareholders in due course. This announcement has been authorised for release by the 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