Results of Extraordinary General Meeting

Dear Investors,

We are pleased to announce the results of our recent Extraordinary General Meeting, which took place on April 16, 2025. The meeting saw the approval of various resolutions, including the ratification of the issue of shares and options as part of our placement programs. The detailed breakdown of the resolutions and the votes received for each are provided in the attached voting results.

We would like to invite any questions or inquiries you may have regarding the outcomes of the meeting. Please feel free to contact our Company Secretary, Mathew Watkins, for further information at +61 3 9692 7222.

Thank you for your ongoing support and interest in Flynn Gold Limited.

Warm regards,

[Your Name]

Management Team