Announcement PDF BPH GLOBAL LTD ACN 009 104 330 Level 5, 126 Phillip Street, Sydney NSW 2000, Australia 21 November 2023 Company Announcements Pla�orm Australian Securi�es Exchange Results of Annual General Mee�ng and Board Changes BPH Global Ltd (Company) advises that the following informa�on is provided to the ASX in rela�on to the resolu�ons put to shareholders of the Company at the Annual General Mee�ng held today at 4:00pm (AEDT). In respect to Resolu�on 1 "Adop�on of Remunera�on Report", the resolu�on passed with in excess of 75% votes in favour of the resolu�on. In accordance with ASX Lis�ng Rule 3.13.2 and Sec�on 251AA(2) of the Corpora�ons Act, a summary of the proxy votes and the total number of votes cast on each resolu�on is atached. Resolu�on 3 (Re-elec�on of Huang Qing Gu) was not passed and therefore Mr Gu was not reelected as a Director of the Company. The Company thanks Mr Gu for his past contribu�on to the Board. The Company is pleased to announce that Mr Mathew Leonard has been appointed as Managing Director. Key terms of Mr Leonard’s appointment for the purposes of ASX Lis�ng Rule 3.16.4 are contained in Annexure A to this announcement. - ENDAuthorised for lodgement by the Board of the Company For further informa�on, please contact: Mr Mathew Leonard BPH Global Ltd Managing Director E: mathewl@bp8global.com APPENDIX A Key terms of Managing Director appointment Role �tle Termina�on Time Commitment Fixed remunera�on Managing Director 4 months’ no�ce by either party Part-�me basis (4 days per week / 30.5 hours per week) $120,000 plus superannua�on