Announcement PDF Sign up HERE to our Investor Hub ASX ANNOUNCEMENT 22 February 2023 ASX: TSO OTCQB: TSORF Results of Meeting Tesoro Gold Limited (“Tesoro” or “the Company”) (ASX:TSO, OTCQB: TSORF) is pleased to advise that all resolutions put to shareholders at the Company’s general meeting held today, 22 February 2023, were carried on a poll. In accordance with ASX Listing Rule 3.12.2 and Section 251AA of the Corporations Act, the Company provides the results of the resolutions. Authorised by the Company Secretary of Tesoro Gold Ltd. For more information: Company: Zeff Reeves Managing Director Tesoro Gold Limited info@tesorogold.com.au Level 48, 152-158 St Georges Terrace, Perth +61 8 6311 9160 info@tesorogold.com.au 1 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Tesoro Gold Ltd General Meeting Wednesday, 22 February 2023 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Approval to Issue Options to Gold Fields P 153,712,578 2 Ratification of Prior Issue of Certain Shares Issued to Gold Fields – Listing Rule 7.1 P 153,712,578 3 Selective Share Buy-Back from Acuity Capital P 154,235,813 4 Selective Share Buy-Back from Forfeiting Shareholders P 153,712,578 FOR AGAINST 146,125,216 7,173,822 95.06% 4.67% 146,378,168 6,926,040 95.23% 4.51% 149,456,642 4,560,449 96.90% 2.96% 149,511,608 3,982,248 97.27% 2.59% ABSTAIN 563,235 563,235 40,000 563,235 Poll Results (if applicable) PROXY'S DISCRETION FOR AGAINST 413,540 146,538,756 7,173,822 0.27% 95.33% 4.67% 408,370 146,786,538 6,926,040 0.27% 95.49% 4.51% 218,722 149,675,364 4,560,449 0.14% 97.04% 2.96% 218,722 149,730,330 3,982,248 0.14% 97.41% 2.59% ABSTAIN 563,235 563,235 40,000 563,235