Announcement PDF 30 NOVEMBER 2023 Market Announcement Office Australian Securities Exchange Limited ASX Code: AI1 RESULTS OF ANNUAL GENERAL MEETING The Directors of Adisyn Limited (Company or Adisyn) (formerly DC Two Limited) are pleased to advise that all resolutions put to shareholders at today’s Annual General Meeting (AGM) 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 Chairman of Adisyn Limited. Yours sincerely KYLA GARIC Company Secretary Adisyn Limited Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 27 Aspiration Circuit, Bibra Lake WA 6163 | adisyn.com.au 30 NOVEMBER 2023 ANNUAL GENERAL MEETING VOTING RESULTS The following information is provided in accordance with Section 154AA (2) of the Corporation Act 2001 (Cth) RESOLUTION DETAILS PROXY VOTES Decided by Show of Hands (S) or Poll (P) RESOLUTION TYPE 1 Remuneration Report P Ordinary 40,282,726 99.94% 2 Re-election of Director – Shane Wee P Ordinary 3 Approval of 10% Placement Capacity P 4 Ratification of issue of Consideration Shares 5 Approval to issue Director Performance Right RESOLUTION POLL RESULTS (IF APPLICABLE) PROXY’S DISCRETION ABSTAIN* 25,000 0.06% 0.00% 1,800 0.00% 40,282,726 99.94% 25,000 0.06% 1,800 0.00% 71,426,392 98.88% 86,000 0.12% 1,600 0.00% 718,341 0.00% 71,427,992 98.89% 86,000 0.12% 718,341 0.00% Special 72,144,533 99.88% 87,800 0.12% 0.00% 0.00% 72,144,533 99.88% 87,800 0.12% 0.00% P Ordinary 59,397,661 99.85% 87,800 0.15% 1,600 0.00% 0.00% 59,399,261 99.85% 87,800 0.15% 0.00% P Ordinary 57,008,956 37,800 1,600 50,000 57,010,556 37,800 50,000 99.84% 0.07% 0.00% 0.00% 99.85% 0.07% 0.00% FOR AGAINST FOR AGAINST Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 27 Aspiration Circuit, Bibra Lake WA 6163 | adisyn.com.au ABSTAIN*