

| EVOLUTION MINING LTD | 24/11/2022 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Andrea Hall - Non-Executive Director | For |
| 3 | Re-elect Victoria (Vicky) Binns - Non-Executive Director | For |
| 4 | Re-elect Jason Attew - Senior Independent Director | For |
| 5 | Issue of Performance Rights to Mr Jacob (Jake) Klein | Oppose |
| 6 | Issue of Performance Rights to Mr Lawrence (Lawrie) Conway | Oppose |
| 7 | Non-employee Director Stock Plan | Oppose |