31 May 2022 Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Marvel Gold Limited advises that the resolutions put to shareholders at today’s annual general meeting were passed on a poll. Details of the voting on the resolutions and the proxies received in respect of those resolutions are set out in the attached voting summary. Yours sincerely, STUART McKENZIE Company Secretary MARVEL GOLD LIMITED ANNUAL GENERAL MEETING, 31 MAY 2022 RESULTS OF VOTING Resolution Details Resolution 1. Adoption of Remuneration Report 2. Re-election of Director – Mr Andrew Pardey 3. Election of Director – Mr Phil Hoskins 4. Approval of Additional 1% Issuance Capacity 5. Approval of Marvel Gold Limited Option Plan Resolution Type Instructions given to validly appointed proxies (as at proxy close) Proxy’s For Against Abstain Discretion 1,147,110 Number of votes cast on the poll For Against Abstain 266,781,185 99.89% 307,050 0.11% 1,147,110 Result Carried/Not Carried Ordinary 266,514,468 99.79% 307,050 0.11% 266,717 0.10% Ordinary 262,498,627 96.46% 9,348,717 3.44% 266,717 0.10% 93,785 262,765,344 96.56% 9,348,717 3.44% 93,785 Carried Ordinary 262,493,202 96.46% 9,354,142 3.44% 266,717 0.10% 93,785 262,759,919 96.56% 9,354,142 3.44% 93,785 Carried Special 270,491,139 99.38% 1,422,290 0.52% 266,717 0.10% 27,000 270,757,856 99.48% 1,422,290 0.52% 27,000 Carried Ordinary 266,414,298 99.33% 1,527,330 0.57% 266,717 0.10% 27,000 266,681,015 1,527,330 0.57% 27,000 Carried Carried