Announcement PDF BPH GLOBAL LTD ACN 009 104 330 27 November 2024 Company Announcements Platform Australian Securities Exchange Annual General Meeting Results In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions put to the shareholders of BPH Global Ltd (Company) at its Annual General Meeting of shareholders held on 27 November 2024. All resolutions put to the meeting were decided by a poll and were passed. A summary of the voting results is set out on the attached page. This announcement has been approved for release by the Company Secretary. - END For further information, please visit our website at www.bp8global.com or contact: Mr Paul Stephenson BPH Global Limited Chairman E: pauls@bp8global.com 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 BPH Global Ltd Annual General Meeting Wednesday, 27 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 35,705,397 2 Re-election of Paul Stephenson as Director P 85,639,879 3 Approve the issue 8,333,334 Shares and 4,166,667 Options to Paul Stephenson upon conversion of Director loan to Shares P 74,310,707 4 Approve the issue 8,333,334 Shares and 4,166,667 Options to Matthew Leonard upon conversion of Director loan to Shares P 79,473,212 5 Approve the issue 8,333,334 Shares and 4,166,667 Options to Francesco Cannavo upon conversion of Director loan to Shares P 69,390,939 6 Approve the issue 10,000,000 Shares and 5,000,000 Options upon conversion of $30,000 loan to Shares P 85,636,879 7 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 85,639,879 FOR AGAINST 31,315,015 2,615,507 87.70% 7.33% 83,193,427 1,166,452 97.14% 1.36% 71,838,415 1,192,292 96.67% 1.60% 77,000,920 1,192,292 96.89% 1.50% 66,918,647 1,192,292 96.44% 1.72% 83,194,587 667,417 97.15% 0.78% 83,198,187 666,817 97.15% 0.78% ABSTAIN 60,229 4,660,000 4,660,000 4,660,000 4,660,000 4,663,000 4,660,000 PROXY'S DISCRETION FOR AGAINST 1,774,875 33,089,890 2,615,507 4.97% 92.67% 7.33% 1,280,000 84,473,427 1,166,452 1.49% 98.64% 1.36% 1,280,000 73,118,415 1,192,292 1.72% 98.40% 1.60% 1,280,000 78,280,920 1,192,292 1.61% 98.50% 1.50% 1,280,000 68,198,647 1,192,292 1.84% 98.28% 1.72% 1,774,875 84,969,462 667,417 2.07% 99.22% 0.78% 1,774,875 84,973,062 666,817 2.07% 99.22% 0.78% Results ABSTAIN 60,229 OUTCOME - 4,660,000 Carried 4,660,000 Carried 4,660,000 Carried 4,660,000 Carried 4,663,000 Carried 4,660,000 Carried