GOLD MOUNTAIN LIMITED — Proxy Solicitation & Information Statement 2023

Oct 16, 2023

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----- Start of picture text ----- Gold Mountain Limited(ASX: GMN)24/589 Stirling HighwayCottesloe WA 6011AustraliaDirectors and Management(David EvansExecutive DirectorSyed Hizam AlsagoffNon-Executive Director----- End of picture text -----

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ASX Announcement/Press Release | 17 October 2023

Gold Mountain Limited (ASX:GMN)

ANNUAL GENERAL MEETING - NOTICE AND PROXY FORM

Dear Shareholder,

The Annual General Meeting ( Meeting ) of shareholders of Gold Mountain Limited (ACN 147 106 974) ( Company ) will be held at Level 3, 1 James Place, North Sydney on Monday 20 November 2023 3:00 pm (Sydney time).

In accordance with section 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meeting and Documents) Act 2022 (Cth)), the notice of meeting ( Notice ) is being made available to Shareholders by electronic means and the Company will not be dispatching physical copies of this Notice, unless a Shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth). Instead, the Notice can be viewed and downloaded from the Company’s website at: http://www.goldmountainltd.com.au/

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to vote online at https://www.votingonline.com.au/gmnagm2023 or please complete and return the attached proxy form to the Company’s share registry, Boardroom:

Lithium Projects (Brazil) Juremal Custodia Jacurici Cerro Cora

Boardroom Limited, GPO Box 3993, Sydney NSW 2001 Australia, or

Post to:

In person to: Boardroom Limited, Level 8, 210 George Street, Sydney NSW 2000 Australia, or Online: https://www.votingonline.com.au/gmnagm2023

Your proxy form must be received by 3:00pm (Sydney time) on Saturday, 18 November 2023, being not less than 48 hours before the commencement of the Meeting. Any proxy forms received after that time will not be valid for the Meeting.

Copper Projects (PNG) Mt Wipi Monoyal

Shareholders may submit questions in advance of the Meeting by email to the Company Secretary at rhys.davies@goldmountainltd.com.au by 5.00pm (WST) on Saturday, 18 November 2023. Shareholders who attend the Meeting will also have the opportunity to submit questions during the Meeting.

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----- Start of picture text ----- Green RiverASX:GMNinfo@goldmountainltd.com.au+61 421 903 222----- End of picture text -----

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Yours sincerely

Rhys Davies Company Secretary