Corporate • Evolution Energy Minerals

Corporate
Directory

Directors

Robin Birchall
Non-Executive Director

Craig Moulton
Non-Executive Director

Stephen Dennis
Non-Executive Director

Brian Gordon
Non-Executive Director

Chief Executive Officer

George Donne

Company Secretary

Jay Stephenson

ASX Code

EV1

Registered Office

Level One, 1318 Hay Street
West Perth WA 6005 Australia

Telephone: + 61 8 [9200 3426]

Email: ua.mo1733568849c.sla1733568849renim17335688491ve@o1733568849fni1733568849

Website: www.evolutionenergyminerals.com.au

Share Registry

Automic Registry Services
Level 5, 126 Philip Street, Sydney NSW 6000

Auditors

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008

Corporate
Governance

Evolution Energy Minerals Limited and its Board of Directors acknowledge the significance of maintaining high corporate governance standards. They strive to abide by ASX’s best practice recommendations, ensuring the company’s management aligns with the interests of all shareholders and stakeholders.

The documents that follow offer a comprehensive view of the corporate governance policies and practices of Evolution Energy Minerals.

Corporate Governance Statement