Announcement PDF RESULTS OF 2026 ANNUAL GENERAL MEETING Bass Oil Limited Level 5, 11-19 Bank Place, T + 61 3 9927 3000 admin@bassoil.com.au ACN: 008 694 817 Melbourne 3000 F + 61 3 9614 6533 www.bassoil.com.au Victoria, Australia In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution put to shareholders as set out in the proxy summary below. This ASX announcement was approved and authorized for release by the Board of Bass Oil Limited. For further information: Robyn Hamilton Company Secretary Ph: 03 9927 3000 Robyn.hamilton@bassoil.com.au Bass Oil Limited Level 5, 11-19 Bank Place, T + 61 3 9927 3000 admin@bassoil.com.au ACN: 008 694 817 Melbourne 3000 F + 61 3 9614 6533 www.bassoil.com.au Victoria, Australia Name of Entity ABN Date of Meeting Bass Oil Limited 13 008 694 817 14 May 2026 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Proxy’s Discretion Abstain* For Against Abstain Carried/Not Carried 1. Adoption of the Remuneration Report Ordinary 44,767,083 88.39% 5,169,667 10.21% 709,671 1.40% 9,000 45,476,754 89.79% 5,169,667 10.21% 9,000 Carried 2. Re-Election of Ms. Laura Ann Reed as a Director Ordinary 69,733,767 92.16% 5,222,794 6.90% 709,671 0.94% 261,520 70,443,438 93.10% 5,222,794 6.90% 261,520 Carried 3. Ratification of Prior Issue of Placement Shares under ASX Listing Rule 7.1 Ordinary 70,141,121 92.70% 4,815,440 6.36% 709,671 0.94% 261,520 70,850,792 93.64% 4,815,440 6.36% 261,520 Carried 4. Approval to Issue Placement Options Ordinary 68,744,304 90.91% 6,159,777 8.15% 709,671 0.94% 314,000 69,453,975 91.85% 6,159,777 8.15% 314,000 Carried 5. Approval to Issue Lead Manager Options Ordinary 68,744,304 90.91% 6.109.777 8.08% 759,671 1.01% 323,000 69,503,975 91.92% 6.109.777 8.08% 323,000 Carried 6. Approval of Additional 10% Placement Capacity - Shares Special 68,477,144 90.61% 6,390,223 8.45% 709,671 0.94% 350,714 69,186,815 91.55% 6,390,223 8.45% 350,714 Carried 7. Issue of Rights to Mr. Tino Guglielmo Ordinary 46,175,544 86.75% 6,340,923 11.92% 709,671 1.33% 316,520 46,885,215 88.08% 6,340,923 11.92% 316,520 Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority required on a poll.