Announcement PDF BPH GLOBAL LTD ACN 009 104 330 Level 5, 126 Phillip Street, Sydney NSW 2000, Australia 22 November 2023 Company Announcements Pla�orm Australian Securi�es Exchange Results of Annual General Mee�ng – Poll Results BPH Global Ltd (Company) advises 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. - ENDAuthorised for lodgement by the Joint Company Secretary For further informa�on, please contact: Mr Mathew Leonard BPH Global Ltd Managing Director E: mathewl@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 Tuesday, 21 November 2023 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 219,773,177 2 Election of Yanhua Huang as Director P 223,145,153 3 Re-election of Huan Qing Gu as Director P 332,092,521 4 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 332,092,521 5 Ratification of Prior Issue of Placement Shares under ASX Listing Rule 7.1 P 245,002,908 6 Ratification of Prior Issue of Placement Shares under ASX Listing Rule 7.1A P 245,002,908 7 Approval of Issue of Placement Options P 244,987,908 8 Approval of Issue of Options to Sanlam Private Wealth Pty Ltd P 172,120,987 FOR AGAINST 204,854,225 6,744,777 93.21% 3.07% 213,388,145 1,582,833 95.63% 0.71% 3,746,306 320,172,040 1.13% 96.41% 320,732,160 5,810,561 96.58% 1.75% 234,082,990 5,370,118 95.54% 2.19% 234,082,990 5,370,118 95.54% 2.19% 234,028,490 2,785,243 95.53% 1.14% 160,466,936 3,479,876 93.23% 2.02% ABSTAIN 222,004 111,019,368 2,072,000 2,072,000 2,072,000 2,072,000 2,087,000 2,087,000 PROXY'S DISCRETION FOR AGAINST 8,174,175 213,028,400 6,744,777 3.72% 96.93% 3.07% 8,174,175 231,541,513 1,582,833 3.66% 99.32% 0.68% 8,174,175 11,920,481 330,151,233 2.46% 3.48% 96.52% 5,549,800 336,261,153 5,810,561 1.67% 98.30% 1.70% 5,549,800 239,632,790 5,370,118 2.27% 97.81% 2.19% 5,549,800 239,632,790 5,370,118 2.27% 97.81% 2.19% 8,174,175 242,202,665 2,785,243 3.34% 98.86% 1.14% 8,174,175 178,620,304 3,479,876 4.75% 98.09% 1.91% Results ABSTAIN OUTCOME 222,004 - 111,019,368 Passed 2,072,000 Not Passed 2,072,000 Passed 2,072,000 Passed 2,072,000 Passed 2,087,000 Passed 2,087,000 Passed 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 9 Approval of Issue of Shares and Options on conversion of 368,750 Convertible Notes P 244,983,713 10 Approval of Issue of Shares and Options to Mr Paul Stephenson, Director of the Company P 332,077,521 11 Approval of Issue of Shares and Options to Mr Francesco Cannavo, Director of the Company P 326,249,488 12 Approval of Issue of Shares and Options to Mr Matthew Leonard, Director of the Company P 327,683,582 13 Approval of Issue of Shares P 332,077,521 14 Appointment of Auditor P 332,092,521 15 Board Spill Meeting (Conditional Item) P 217,995,181 FOR AGAINST 234,063,795 2,745,743 95.54% 1.12% 320,963,802 5,563,919 96.65% 1.68% 315,135,769 5,563,919 96.59% 1.71% 316,569,863 5,563,919 96.61% 1.70% 321,157,602 5,370,119 96.71% 1.62% 322,915,346 1,003,000 97.24% 0.30% 5,021,939 204,799,067 2.30% 93.95% ABSTAIN 7,087,000 2,087,000 7,915,033 2,087,000 2,087,000 2,072,000 2,000,000 PROXY'S DISCRETION FOR AGAINST 8,174,175 252,217,163 2,745,743 3.34% 98.92% 1.08% 5,549,800 326,513,602 5,563,919 1.67% 98.32% 1.68% 5,549,800 330,664,762 5,563,919 1.70% 98.35% 1.65% 5,549,800 332,098,856 5,563,919 1.69% 98.35% 1.65% 5,549,800 336,686,595 5,370,119 1.67% 98.43% 1.57% 8,174,175 341,068,714 1,003,000 2.46% 99.71% 0.29% 8,174,175 5,021,939 204,799,067 3.75% 2.39% 97.61% ABSTAIN Results OUTCOME 7,087,000 Passed 12,066,193 Passed 7,915,033 Passed 2,087,000 Passed 2,087,000 Passed 2,072,000 Passed 10,174,175 Not Passed