Announcement PDF Forbidden Foods Limited ASX: FFF ASX Announcement 29 November 2024 Results of Forbidden Foods Annual General Meeting Melbourne, Australia – Forbidden Foods Limited (ASX: FFF) (“Forbidden Foods” or the “Company”) today held its 2024 Annual General Meeting. All resolutions put to the meeting were passed by the required majority. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received of each resolution are set out in the attached summary. This ASX announcement has been authorised by the Board of Forbidden Foods Limited. For further information, please contact: Bill Pavlovski Company Secretary Forbidden Foods Limited infor@forbiddenfoods.com.au Forbidden Foods Limited | ACN 616 507 334 | ASX:FFF info@forbiddenfoods.com.au | www.forbiddenfoods.com.au Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Forbidden Foods Limited Annual General Meeting Friday, 29 November 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Adoption of Remuneration Report P 141,652,321 2 Election of Mr Albert Cheok as Director P 180,559,314 3 Election of Mr Nathan Quailey as Director P 180,541,997 4 Election of Mr Daniel Rootes as Director P 194,379,936 5 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 194,389,936 FOR AGAINST 141,014,978 143,212 99.55% 0.10% 177,055,434 143,212 98.06% 0.08% 179,845,212 113,895 99.61% 0.06% 193,665,834 131,212 99.63% 0.07% 193,662,593 153,212 99.63% 0.08% PROXY'S DISCRETION ABSTAIN 90,000 13,830,622 13,847,939 10,000 0 FOR AGAINST 494,131 141,509,109 143,212 0.35% 99.90% 0.10% 3,360,668 180,416,102 143,212 1.86% 99.92% 0.08% 582,890 180,428,102 113,895 0.32% 99.94% 0.06% 582,890 194,248,724 131,212 0.30% 99.93% 0.07% 574,131 194,236,724 153,212 0.30% 99.92% 0.08% Results ABSTAIN OUTCOME 90,000 - 13,830,622 Carried 13,847,939 Carried 10,000 Carried 0 Carried