Announcement PDF BPH GLOBAL LTD ACN 009 104 330 17 February 2025 Company Announcements Platform Australian Securities Exchange 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 General Meeting of shareholders held on 17 February 2025. 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 General Meeting Monday, 17 February 2025 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 Ratification of Prior Issue of Placement Shares under ASX Listing Rule 7.1 P 92,084,560 2 Approval of Issue of Placement Options P 92,084,560 3 Approval of Issue of Shares and Options to Rajiv Ramnarayan P 119,619,674 4 Approval of Issue of Shares to Nasmiza Binti Ismail P 119,619,674 5 Approval of Issue of Shares and Options on conversion of 239,000 Convertible Notes P 119,619,674 6 Approval to Issue up to $1,000,000 worth of Shares P 119,619,674 7 Approval of Issue of Shares and Options to Mr Paul Stephenson, Director of the Company P 99,957,168 8 Approval of Issue of Shares and Options to Mr Francesco Cannavo, Director of the Company P 91,037,400 FOR AGAINST 88,831,669 1,650,730 96.47% 1.79% 88,818,669 1,125,855 96.45% 1.22% 115,617,783 2,386,730 96.65% 2.00% 115,617,783 2,386,730 96.65% 2.00% 116,317,783 1,161,855 97.24% 0.97% 116,353,783 1,650,730 97.27% 1.38% 95,855,577 2,486,430 95.90% 2.49% 86,935,809 2,486,430 95.49% 2.73% ABSTAIN 1,773,000 1,773,000 1,773,000 1,773,000 1,773,000 1,773,000 1,773,000 11,523,000 PROXY'S DISCRETION FOR AGAINST 1,602,161 100,433,830 1,650,730 1.74% 98.38% 1.62% 2,140,036 100,958,705 1,125,855 2.32% 98.90% 1.10% 1,615,161 127,232,944 2,386,730 1.35% 98.16% 1.84% 1,615,161 127,232,944 2,386,730 1.35% 98.16% 1.84% 2,140,036 128,457,819 1,161,855 1.79% 99.10% 0.90% 1,615,161 127,968,944 1,650,730 1.35% 98.73% 1.27% 1,615,161 107,470,738 2,486,430 1.62% 97.74% 2.26% 1,615,161 98,550,970 2,486,430 1.77% 97.54% 2.46% ABSTAIN Results OUTCOME 1,773,000 Carried 1,773,000 Carried 1,773,000 Carried 1,773,000 Carried 1,773,000 Carried 1,773,000 Carried 1,773,000 Carried 11,523,000 Carried Poll Results (if applicable) Proxy Votes Resolution 9 Approval of Issue of Shares and Options to Mr Matthew Leonard, Director of the Company Decided by Show of Hands (S) or Poll (P) P Total Number of Proxy Votes exercisable by proxies validly appointed 105,119,673 FOR AGAINST 101,018,082 2,486,430 96.10% 2.37% ABSTAIN 1,773,000 PROXY'S DISCRETION FOR AGAINST 1,615,161 112,633,243 2,486,430 1.54% 97.84% 2.16% ABSTAIN 1,773,000 Results OUTCOME Carried