GOLD MOUNTAIN LIMITED — Proxy Solicitation & Information Statement 2024

Apr 14, 2024

==> picture [145 x 60] intentionally omitted <==

ASX Announcement/Press Release | 15 April 2024

Gold Mountain Limited (ASX:GMN)

ANNUAL GENERAL MEETING - NOTICE AND PROXY FORM

Dear Shareholder,

A General Meeting ( Meeting ) of shareholders of Gold Mountain Limited (ACN 147 106 974) ( Company ) will be held at U24, 589 Stirling Highway, Cottesloe, WA 6011 on 16 May 2024 at 12pm (Perth 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/gmngm2024 or please complete and return the attached proxy form to the Company’s share registry, Boardroom:

Lithium Projects (Brazil) Cococi region Custodia

Post to: Boardroom Limited, GPO Box 3993, Sydney NSW 2001 Australia, or

In person to: Boardroom Limited, Level 8, 210 George Street, Sydney NSW 2000 Australia, or Online: https://www.votingonline.com.au/gmngm2024

Your proxy form must be received by 12:00pm (Perth time) on Tuesday 14 May 2024, 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 (Brazil) Ararenda region Sao Juliao region

REE Projects (Brazil)

Copper Projects (PNG)

Shareholders may submit questions in advance of the Meeting by email to the Company Secretary at rhys.davies@goldmountainltd.com.au by 12.00pm (Perth time) on Tuesday, 14 May 2024. Shareholders who attend the Meeting will also have the opportunity to submit questions during the Meeting.

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