Announcement PDF 13 MAY 2025 Market Announcement Office Australian Securities Exchange Limited ASX Code: AI1 RESULTS OF GENERAL MEETING The Directors of Adisyn Limited (Company or Adisyn) are pleased to advise that all resolutions put to shareholders at today’s General Meeting (GM) were passed by poll. 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 considered today as set out in the attached proxy summary. This announcement was approved and authorised for release by the Company Secreatry of Adisyn Limited. Yours sincerely KYLA GARIC Company Secretary Adisyn Limited Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | Registered Office: Suite 7, 63 Shepperton Road, Victoria Park WA 6100 | Post: PO Box 159 Victoria Park WA 6979 | adisyn.com.au Adisyn Ltd General Meeting Voting Results May 2025 13/05/2025 The following information is provided in accordance with Section 154AA (2) of the Corporations Act 2001 (Cth) RESOLUTION DETAILS RESOLUTION PROXY VOTES Decided by Resolution Show of Type FOR AGAINST PROXY'S ABSTAIN* FOR POLL RESULTS (IF APPLICABLE) AGAINST ABSTAIN* Result DISCRETION Hands (S) or Poll (P) (1a Ratification of Prior Issue of 43,463,158 Placement Shares issued under the Company’s Listing Rule 7.1 capacity P (1b Ratification of Prior Issue of 61,000,000 Placement Shares issued under the Company’s Listing Rule 7.1A capacity P (2 Approval to issue Director Placement Shares to Director (Mr Kevin Crofton) (3 Ordinary 170,209,344 0 60,555 120,943 170,269,899 0 99.89% 0.00% 0.04% 0.07% 100.00% 0.00% Ordinary 170,060,731 0 160,555 120,943 170,221,286 0 99.83% 0.00% 0.09% 0.07% 100.00% 0.00% P Ordinary 169,937,142 0 60,555 120,943 169,997,697 0 99.89% 0.00% 0.04% 0.07% 100.00% 0.00% Approval to issue Incentive Options to Director (Mr Kevin Crofton) P Ordinary 165,735,625 4,201,517 60,555 120,943 165,796,180 4,201,517 97.42% 2.47% 0.04% 0.07% 97.53% 2.47% (4 Ratification of Prior issue of JLM Options (Listing Rule 7.1) P Ordinary 163,609,344 0 160,555 3,120,943 163,769,899 0 98.03% 0.00% 0.10% 1.87% 100.00% 0.00% (5 Approval to issue Incentive Options to Director (Mr Dominic O’Hanlon) P Ordinary 166,007,827 4,201,517 60,555 120,943 166,068,382 4,201,517 97.43% 2.47% 0.04% 0.07% 97.53% 2.47% (6 Election of Director – Mr Kevin Crofton P Ordinary 170,209,344 0 60,555 120,943 170,269,899 0 99.89% 0.00% 0.04% 0.07% 100.00% 0.00% (7 Election of Director – Mr Dominic O’Hanlon P Ordinary 170,209,344 0 60,555 120,943 170,269,899 0 99.89% 0.00% 0.04% 0.07% 100.00% 0.00% (8 Election of Director – Mr Arye Kohavi P Ordinary 170,209,344 0 60,555 120,943 170,269,899 0 99.89% 0.00% 0.04% 0.07% 100.00% 0.00% *Abstain votes are provided for information only and are not included in the calculation of total available votes. 120,943 Passed on Poll N/A 120,943 Passed on Poll N/A 120,943 Passed on Poll N/A 120,943 Passed on Poll N/A 3,120,943 Passed on Poll N/A 120,943 Passed on Poll N/A 120,943 Passed on Poll N/A 120,943 Passed on Poll N/A 120,943 Passed on Poll N/A