Notice of Annual General Meeting and Proxy Form

FLYNN GOLD LIMITED ABN 82 644 122 216

Notice of General Meeting

Date of Meeting: Wednesday, 20 November 2024 Time of Meeting: 2:00 PM (AEDT)

The Flynn Gold Limited Annual General Meeting will be held virtually. Shareholders are encouraged to attend and participate by registering in advance. The Notice of Meeting and Explanatory Statement are available on the Company's website and ASX announcements.

Shareholders are advised to read the Notice of Meeting, Explanatory Statement, and proxy form in their entirety. If in doubt, seek advice from a professional advisor about how to vote.

Key resolutions include adopting the Remuneration Report, re-electing a Director, ratifying the issue of shares and options, approving an Employee Incentive Plan, and approving a 10% Placement Facility. The Company recommends voting in favor of these resolutions.

Shareholders can participate in the meeting virtually by registering in advance. Questions can be submitted during the meeting or in advance via email. The Company will address relevant questions during the meeting.

For further information or assistance, shareholders can contact the Company Secretary. Your vote is important, so please ensure your proxy forms are submitted by the specified deadline.

We invite shareholders to engage with us during the virtual meeting and ask any questions they may have. Your participation and input are valuable to us.