Announcement PDF 1 Results of Annual General Meeting Stonehorse Energy Limited (ASX; SHE, the Company) wishes to advise shareholders that in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting of Stonehorse Energy Limited held today. Details of proxy votes and Poll in respect of each of the resolutions set out in the Notice of Annual General Meeting are as follows: This announcement has been approved by the Board of Stonehorse Energy Limited. About Stonehorse Energy Stonehorse Energy Limited (ASX:SHE) is an Australian based E&P company with a focus on onshore oil and gas in Canada and the United States. The overall objective of the Company is to implement its strategy of building a portfolio of high quality well bore assets with Working Interest (WI) percentages reflecting risk appetite and capital availability. - ENDS – For further information: Rob Gardner Executive Chairman Stonehorse Energy Limited Tel: (+61 8) 6489 1600 E: info@stonehorseenergy.com Stonehorse Energy Limited ACN: 086 972 429 T: 08 6489 1600 F: 08 6489 1601 E: info@stonehorseenergy.com W: stonehorseenergy.com Directors Rob Gardener, Executive Chairman Michael McFadyen, Non-Executive Director Nicholas Ong, Non-Executive Director and Company Secretary Issued Capital (ASX: SHE) 684.4m Ordinary Shares Media and Enquiries Investor Hub Visit the Investor Hub here: https://investorhub.stonehorseenerg y.com/welcome 2 Manner in which securityholder directed the proxy vote (at proxy close date) Manner in which votes were cast in person or by proxy on a poll (if applicable) RESOLUTION VOTES FOR VOTES AGAINST VOTES DISCRETIONARY VOTES ABSTAIN FOR AGAINST ABSTAIN Result 1. Remuneration Report 210,027,850 72,165,305 608,836 169,108 210,027,850 (74.48%) 72,165,305 (25.52%) 169,108 Not Carried 2. Conditional Spill Resolution 75,671,928 206,633,971 500,000 165,200 75,671,928 (26.93%) 206,633,971 (73.07%) 165,200 Not Carried 3. Re-Election of Director – Nicholas Ong 249,510,954 70,182,001 773,836 2,004,308 249,510,954 (78.10%) 70,182,001 (21.90%) 2,004,308 Carried