Results of Annual General Meeting

Dear Investors,

We are pleased to announce the results of our Annual General Meeting held on 20th November 2024. The key resolutions passed include the Adoption of Remuneration Report, Re-election of Mr. Clive Duncan as Director, Ratification of prior share and option issues, Approval of Employee Incentive Plan, and Approval of 10% Placement Facility.

The voting results indicate strong support for these resolutions, with the majority in favor. The details of the votes cast are provided in the attached proxy summary for your reference.

We appreciate the continued support of our shareholders and look forward to further engagement. Should you have any questions or require additional information, please do not hesitate to reach out to Mr. Mathew Watkins, our Company Secretary, at +61 3 9692 7222.

Thank you for your ongoing trust in Flynn Gold Limited.

Sincerely,

[Your Name]

[Your Title]

Flynn Gold Limited