KGL Resources (KGL) AGM 2024 summary

Opening remarks and agenda

• Acknowledgement of traditional landowners, introduction of board members, CEO, CFO, company secretary, auditor, and recognition of outgoing and interim executives.

• Annual General Meeting held on 28 November 2024, focusing on the Jervois Copper Project and corporate updates.

• Outline of meeting agenda including three resolutions: director reappointments and remuneration report.

Board and executive committee updates

• Appointment of Philip Condon as CEO in August, bringing over 30 years of mining experience.

• Board and management highlighted as experienced with a strong track record in copper projects.

• Recognition of Kylie Anderson's role as interim CEO and ongoing board support from major shareholder representatives.

Overview of voting outcomes

• Three resolutions presented: reappointment of two directors and approval of the remuneration report.

• Voting conducted by poll, with proxies and final results to be released to the ASX after the meeting.