Announcement PDF ASX Announcement 30 November 2023 RESULTS OF 2023 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2, Hearts and Minds Investments Limited (ASX: HM1) advises the results of its 2023 Annual General Meeting. All resolutions were carried on a poll. Details of the resolutions, the proxies received, and the votes cast on the poll in respect of each resolution are set out in the attached results. -ENDSThis announcement was authorised for release by the Company Secretary. Hearts and Minds Investments Limited ACN 628 753 220 A: L 12, Suite 12.04A, Chifley Tower, 2 Chifley Square, Sydney NSW 2000 | W: HM1.com.au | E: ir@hm1.com.au P: 1300 737 760 or +61 2 9290 9600 Hearts and Minds Investments Limited Annual General Meeting Thursday, 30 November 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Instructions given to validly appointed proxies (as at proxy close) Resolution details Resolution Resolution Type For Against 1. Adoption of the Remuneration Report Ordinary 16,188,772 74.94% 660,177 3.06% Proxy's Discretion 4,752,628 22.00% 2. Re-election of Director - Mr Christopher Cuffe Ordinary 15,138,616 67.74% 2,410,062 10.78% 3. Re-election of Director - Mr David Wright Ordinary 15,181,792 67.71% 4. Re-election of Director - Mr Guy Fowler Ordinary 15,181,660 67.71% Number of votes cast on the poll (where applicable) Abstain For Against Abstain* 169,215 21,199,717 96.98% 660,177 3.02% 169,215 4,797,826 21.47% 164,290 21,882,259 90.08% 2,410,062 9.92% 164,290 2,431,198 10.84% 4,808,514 21.45% 89,290 21,936,123 90.02% 2,431,198 9.98% 89,290 2,431,330 10.84% 4,808,514 21.45% 89,290 21,935,991 90.02% 2,431,330 9.98% 89,290 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolution Result If s250U applies Carried / Not Carried Carried No Carried Na Carried Na Carried Na