WHITEHAWK LIMITED — AGM Information 2024

Feb 19, 2024

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FOR IMMEDIATE RELEASE 20 February 2024

General Meeting – CEO Address

In accordance with ASX Listing Rule 3.13.3, WhiteHawk Limited (“WhiteHawk”) attaches the Chief Executive Officer’s address to be delivered at the General Meeting of Shareholders today 9:00 am 20 February 2024 (AEDT).

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Authorised for release by the Company Secretary of WhiteHawk Limited.

For more information:

Media inquiries (USA)	Investor inquiries (AUS)	Institutional Inquiries
WhiteHawk	WhiteHawk	Viaticus Capital
Marketing & Communications	Company Secretary	Principal
Morgan Goodale	Kevin Kye	Gavin Rezos
publicrelations@whitehawk.com	investors@whitehawk.com	grezos@viaticuscapital.com
+1 571 236-8526	+61 8 6311 4636	+447447560303

About WhiteHawk

Launched in 2016, WhiteHawk began as a cyber risk advisory service with a vision to develop the first online end-to-end cyber risk monitoring, prioritization and mitigation cyber security exchange, democratizing access for companies and organizations to continually address Digital Age Risks. WhiteHawk now operates a cloud based Cyber Risk Platform with Software as a Service and Platform as a Service Product Lines and subscriptions that automate and scale digital age risk prioritization and mitigation. Via their online cyber security exchange, the Company also continuously vets and offers a breadth of next generation cyber risk and security solutions, enabling all businesses and organizations to take smart action against cybercrime, fraud, and disruption, for themselves, their clients and across their supply chains, on an ongoing basis with demonstrated time and cost savings. For more information, visit www.whitehawk.com.

Level 28 140 St Georges Tce Perth WA 6000 Tel : +61 8 6311 4636, Fax : +61 8 6311 4661 ABN: 97 620 459 823 www.whitehawk.com

WHITEHAWK LIMITED GENERAL MEETING 20 FEBRUARY 2024

CHIEF EXECUTIVE OFFICER’S ADDRESS

Ladies and Gentlemen,

Good morning. Welcome to the General Meeting for WhiteHawk Limited.

My name is Terry Roberts, CEO and Chair of the Company. I would like to note my fellow directors and senior management’s attendance:

• Mr Phil George, non-executive director

• Ms Melissa King, non-executive director

• Mr Brian Hibbeln, non-executive director

• Mr Kevin Goodale, chief financial officer

• Ms Soo Kim, chief operating and product officer

• Mr Kevin Kye, company secretary

Today’s meeting will be a short meeting, as the Company will present to the Shareholders in more detail about the Company’s performance last financial year and outlook ahead, at the upcoming Annual General Meeting in May 2024.

As outlined in the Notice of Meeting dated 19 January 2024, the purpose of today’s meeting is to seek shareholder approval for the following three resolutions.

• Resolution 1 – ratification of prior issues of shares to Lind Partners

• • Resolution 2 – approval to issue shares to Lind Partners

• Resolution 3 – approval to issue shares – future capital raising shares

The purpose of Resolution 1 and 2 is to ensure that the Company has sufficient placement capacity to issue shares pursuant to the Lind Agreement executed in October 2022.

The purpose of Resolution 3 is to retain as much placement capacity as possible to issue equity securities, in the event of future capital raise. No exact details of future capital raise have been agreed or determined yet, but will be announced to ASX once finalized (if any).

As a way of short update to the Shareholders, which will be presented in more detail at the Annual General Meeting:

Company’s 2024 business objectives are:

• Execute on near-term Federal, State & Local wins with Peraton. Build upon/expand together on new 2024 opportunities based upon proven combined capabilities. Team with Peraton Labs on advanced Analytics.

• Fully leverage 2023 Critical Infrastructure Risk Assessment Proofs of Value to engage at the State and Local level in the U.S. and AU – demonstrating impact, scalability and cost-effectiveness.

• Grow current Consulting Firm formal and informal business partnerships via proven, automated Cyber Risk Product Lines for their Enterprise, Supply Chain, Government & Critical Infrastructure Clients.

• Continue to retain, advance & grow current Cyber Risk Radar & Cyber Risk Program contracts across current pipelines as baseline recurring revenue &

product improvement.

As announced in recent December quarterly reports, the Company is currently reviewing strategies of capital raising, including but not limited to:

• Short term bank and US Government Agency financing to provide immediate cash funding requirement until completion of capital raise.

• The Company is seeking shareholder approval to raise up to A$2.5m for future working capital, if needed.

• The Company has access to additional A$1m from Lind Partners, which will be considered if and when appropriate.

On behalf of your Company’s Board, Management and Employees, I thank each shareholder for your continued support of WhiteHawk’s growth and our passion to empower a fearless internet for all.