Announcement PDF 1 of 1 25 November 2025 GENERAL MEETING RESULTS Hillgrove Resources Limited (ASX: HGO) (Hillgrove or Company) advises the outcome of resolutions considered by the Company’s shareholders at the General Meeting held on Tuesday, 25 November 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 Mr Luke Anderson CEO & Managing Director Chief Financial Officer Tel: +61 (0)8 7070 1698 Tel: +61 (0)8 7070 1698 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 Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain Carried / Not Carried 1,038,481,667 12,029,459 6,564,492 43,521,517 1,045,382,351 12,029,459 43,821,517 98.24% 1.14% 0.62% 98.86% 1.14% 1,048,258,907 13,353,140 6,493,209 32,491,879 1,055,088,308 13,353,140 32,791,879 98.14% 1.25% 0.61% 98.75% 1.25% 1,071,867,043 19,368,757 6,369,719 5,663,357 1,078,572,954 19,368,757 5,663,357 97.66% 1.76% 0.58% 98.24% 1.76% 1,073,217,112 19,815,899 6,369,719 1,515,344 1,079,923,023 19,815,899 1,515,344 97.62% 1.80% 0.58% 98.20% 1.80% 1,047,139,901 19,368,757 6,369,719 7,340,363 1,053,845,812 19,368,757 7,340,363 97.60% 1.81% 0.59% 98.20% 1.80% 1,065,252,004 19,368,757 16,051,719 2,596,396 1,081,639,915 19,368,757 2,596,396 96.78% 1.76% 1.46% 98.24% 1.76% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Carried Approval for Director Participation in the Tranche 2 Placement - Mr Roger Higgins Ordinary Approval for Director Participation in the Tranche 2 Placement - Mr Murray Boyte Ordinary Carried Approval for Director Participation in the Tranche 2 Placement - Mr Derek Carter Ordinary Carried Approval for Director Participation in the Tranche 2 Placement - Mr Robert Fulker Ordinary Carried Ratification of Issue of Tranche 1 Shares Ordinary Carried Approval of Issue of Tranche 2 Shares Ordinary Carried Hillgrove Resources Limited General Meeting Tuesday, 25 November 2025 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)