MOHO RESOURCES LIMITED — Proxy Solicitation & Information Statement 2025

Jan 16, 2025

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17 January 2025

Dear Shareholder,

Moho Resources Limited – General Meeting

Notice is hereby given that a General Meeting (Meeting) of Shareholders of Moho Resources Limited ( ASX: MOH ) ( the Company ) will be held at RM Capital, Level 1, 1205 Hay Street, West Perth WA 6005 on Thursday, 20 February 2025 commencing at 11:00AM (WST).

In accordance with Part 1.2AA of the Corporations Act, the Company will not be dispatching physical copies of the Notice of Meeting and accompanying Explanatory Statement ( Notice ) to shareholders unless a shareholder has previously requested a hard copy. Instead, a copy of the Notice is available on the Company’s website at https://www.mohoresources.com.au/ and has also been lodged on the Company’s ASX market announcements platform at www.asx.com.au (ASX: MOH).

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice. In order to receive electronic communications from the Company in the future, please update your shareholder details online at https://investor.automic.com.au/#/home and log in with your unique shareholder identification number and postcode (or country for overseas residents).

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. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share register, Automic, on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

Voting

Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah or by returning the proxy form attached to the Notice:

By email: meetings@automicgroup.com.au

By fax: +61 2 8583 3040 By post: Automic GPO Box 5193 Sydney NSW 2001

Your proxy voting instruction must be received by 11:00AM (WST) on Tuesday, 18 February 2025, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

All resolutions for the Meeting will be decided via a poll. The poll will be conducted based on votes submitted by proxy, together with any votes cast at the Meeting.

Yours faithfully,

Johnathon Busing Company Secretary

ABN 81 156 217 971 168 STIRLING HIGHWAY, NEDLANDS WA 6009 +61 (8) 6165 8858 ASX: MOH admin@mohoresources.com.au www.mohoresources.com.au