Notice of Extraordinary General Meeting and Proxy Form

Flynn Gold Limited is holding an Extraordinary General Meeting on April 16, 2025, at 10:00 AM (AEST) virtually. Shareholders are encouraged to register in advance to participate. Key resolutions include approving the issuance of shares and options to investors and directors, including substantial shareholder Colin Bourke. Shareholders are urged to submit proxies early if unable to attend. The company is seeking approval to proceed with the proposed placements, which are designed to raise funds for exploration activities. Visit the company website or ASX announcements for updates. Shareholders with questions or seeking assistance can contact the Company Secretary. It's important to involve yourself in the decision-making process, so ensure that your voice is heard by participating in the meeting. Your vote matters.