KGL Resources (KGL) AGM 2024 summary

Opening remarks and agenda

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

• Recognition of contributions by outgoing and interim executives, including Denis Wood and Kylie Anderson, and 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 2024, bringing over 30 years of mining experience and a strong project development track record.

• Leadership transition highlighted as key to maintaining focus on safety, exploration, and feasibility study updates.

• 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.

• Directors approved the AGM announcement and presentation.