Announcement PDF Tuesday, 6 May 2025 RESULTS OF ANNUAL GENERAL MEETING Hillgrove Resources Limited (ASX: HGO) (Hillgrove or Company) advises the outcome of resolutions considered by the Company’s shareholders at the Annual General Meeting held on Tuesday, 6 May 2025. All resolutions were carried and the outcomes determined by poll. The information enclosed is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. This announcement is authorised for release to the ASX by joint Company Secretary, Jake van der Hoek. For more information contact: Mr Bob Fulker CEO & Managing Director Tel: +61 (0)8 7070 1698 Mr Joe Sutanto CFO & Company Secretary Tel: +61 (0)8 7070 1698 Hillgrove Resources Limited ACN 004 297 116 Ground Floor, 5-7 King William Road, Unley SA 5061, Australia | T + 61 8 7070 1698 | E info@hillgroveresources.com.au Hillgrove Resources Limited Annual General Meeting Tuesday, 06 May 2025 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution 1. Adoption of the Remuneration Report Resolution Type Ordinary Number of votes cast on the poll (where applicable) Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 755,749,115 19,413,168 4,729,562 15,105,252 96.90% 2.49% 0.61% For Against Abstain* 802,729,154 97.60% 19,713,168 2.40% 15,105,252 2. Re-election of Director Retiring by Rotation - Mr Murray Boyte Ordinary 754,100,515 96.63% 21,207,701 2.72% 5,052,506 0.65% 17,693,336 807,397,465 97.41% 21,507,701 2.59% 17,693,336 3. Approval of Hillgrove Resources Performance Rights Plan (PRP) Ordinary 735,698,518 94.75% 35,692,528 4.60% 5,104,229 0.66% 18,501,822 783,053,224 95.61% 35,992,528 4.39% 18,501,822 4. Approval of Hillgrove Resources Exempt Employee Share Plan Ordinary 759,230,768 97.28% 16,100,589 2.06% 5,129,229 0.66% 17,593,472 807,870,474 98.01% 16,400,589 1.99% 22,327,439 Ordinary 735,300,660 94.35% 38,962,254 5.00% 5,105,363 0.66% 15,628,820 782,620,308 95.22% 39,298,446 4.78% 15,628,820 Ordinary 753,916,864 96.77% 19,645,372 2.52% 5,540,891 0.71% 15,893,970 801,672,040 97.57% 19,981,564 2.43% 15,893,970 Ordinary 753,391,607 95.03% 34,244,259 4.32% 5,124,463 0.65% 2,236,768 800,730,355 95.86% 34,580,451 4.14% 2,236,768 Ordinary 734,010,859 92.55% 53,866,200 6.79% 5,193,420 0.65% 1,926,618 781,454,756 93.52% 54,166,200 6.48% 1,926,618 5. Issue of Tranche 1 Performance Rights under the PRP to Robert (Bob) Fulker 6. Issue of Tranche 2 Performance Rights under the PRP to Robert (Bob) Fulker 7. Issue of Tranche 3 Performance Rights under the PRP to Robert (Bob) Fulker 8. Issue of Performance Rights under the PRP to Derek Carter Resolution Result Carried / Not Carried If s250U applies Carried No Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A 9. Issue of Performance Rights under the PRP to Roger Higgins Ordinary 734,107,723 92.55% 53,886,200 6.79% 5,165,420 0.65% 1,837,754 781,523,620 93.52% 54,186,200 6.48% 1,837,754 10. Issue of Performance Rights under the PRP to Murray Boyte Ordinary 727,990,654 91.78% 60,036,026 7.57% 5,132,663 0.65% 1,837,754 775,373,794 92.78% 60,336,026 7.22% 1,837,754 11. Ratification of Previous Issue of Shares under a Placement Ordinary 744,454,834 98.15% 8,839,764 1.17% 5,169,576 0.68% 39,589,884 797,832,662 98.87% 9,139,764 1.13% 39,626,076 Ordinary 358,752,859 96.71% 6,891,071 1.86% 5,320,663 1.43% 427,089,465 412,281,774 98.29% 7,191,071 1.71% 427,125,657 Ordinary 760,534,268 97.07% 17,622,823 2.25% 5,337,684 0.68% 14,559,283 814,080,204 97.85% 17,922,823 2.15% 14,595,475 Special 766,782,623 98.18% 8,708,367 1.12% 5,491,022 0.70% 17,072,046 820,518,089 98.91% 9,008,367 1.09% 17,072,046 Special 767,652,799 97.94% 10,843,078 1.38% 5,301,563 0.68% 14,256,618 821,198,806 98.66% 11,143,078 1.34% 14,256,618 12. Issue of Shares to Freepoint 13. Issue of Options Under a Mandate 14. Insertion of Proportional Takeover Provisions 15. Approval of 10% Placement Facility * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A