Results of Meeting

Marvel Gold Limited is pleased to announce that all resolutions put to shareholders at the recent Annual General Meeting were successfully passed on a poll. The detailed voting results and proxies received can be found in the attached summary. We invite investors to reach out for further information or clarification, with contact details provided below. Marvel Gold is an ASX-listed Australian resources company focusing on gold exploration in Mali and actively seeking new growth opportunities. Following the disposal of the Chilalo Graphite Project, we now also hold 50 million shares in Evolution Energy Minerals Limited. Our experienced board and management team bring specific skills and extensive experience in exploration, project development, and mining to drive long-term sustainable growth. Key resolutions included the Adoption of Remuneration Report, Re-election of Directors, Appointment of Auditor, and Approval of the 10% Placement Facility. These successful outcomes reflect shareholder confidence in Marvel Gold's strategic direction. Thank you for your continued support, and please feel free to contact us with any questions or inquiries. Visit our website at www.marvelgold.com.au for more information.