Announcement PDF BPH GLOBAL LIMITED ACN 009 104 330 24 May 2024 Company Announcements Platform Australian Securities Exchange Extraordinary 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 Limited (Company) at its Extraordinary General Meeting of shareholders held on 24 May 2024. Both 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 Extraordinary General Meeting Friday, 24 May 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 Consolidation of Capital P 579,264,276 2 Approval to Issue up to $1,000,000 worth of Shares P 579,219,276 FOR AGAINST 483,687,156 94,116,098 83.50% 16.25% 486,235,099 91,373,155 83.95% 15.78% ABSTAIN 3,850,000 3,895,000 PROXY'S DISCRETION FOR AGAINST 1,461,022 485,148,178 94,116,098 0.25% 83.75% 16.25% 1,611,022 487,846,121 91,373,155 0.28% 84.22% 15.78% ABSTAIN Results OUTCOME 3,850,000 Passed 3,895,000 Passed