Announcement PDF 14 MAY 2024 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 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 14 MAY 2024 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. a) Ratification of Prior issue of Placement Shares P Ordinary 60,551,735 90.03% 1. b) Ratification of Prior issue of Placement Shares – Listing Rules 7.1 and 7.1A P Ordinary 2. a) Ratification of Prior issue of Capital Raising Shares P 2. b) Ratification of Prior issue of Capital Raising Shares POLL RESULTS (IF APPLICABLE) PROXY’S DISCRETION ABSTAIN* 2,272 0.00% 6,704,345 9.97% 0.00% 67,256,080 100.00% 2,272 0.00% 0.00% 60,551,735 90.03% 2,272 0.00% 6,704,345 9.97% 0.00% 67,256,080 100.00% 2,272 0.00% 0.00% Ordinary 78,355,148 92.71% 2,272 0.00% 6,157,407 7.29% 0.00% 84,512,555 100.00% 2,272 0.00% 0.00% P Ordinary 78,355,148 92.71% 2,272 0.00% 6,157,407 7.29% 0.00% 84,512,555 100.00% 2,272 0.00% 0.00% 3. Approval to issue Broker Options P Ordinary 92,778,383 93.26% 2,272 0.00% 6,704,345 6.74% 0.00% 99,482,728 100.00% 2,272 0.00% 0.00% 4. Appointment of Auditor to fill vacancy P Ordinary 92,778,383 93.26% 2,272 0.00% 6,704,345 6.74% 0.00% 99,482,728 100.00% 2,272 0.00% 0.00% 5. a) Approval to issue Consideration Securities to Strategic Advisor P Ordinary 91,278,383 91.75% 2,272 0.00% 6,704,345 6.74% 0.00% 97,982,728 98.49% 2,272 0.00% 0.00% 5. b) Approval to issue Consideration Securities to Strategic Advisor P Ordinary 91,278,383 2,272 6,704,345 - 97,982,728 2,272 - 91.75% 0.00% 6.74% 0.00% 98.49% 0.00% 0.00% RESOLUTION FOR AGAINST FOR Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 27 Aspiration Circuit, Bibra Lake WA 6163 | adisyn.com.au AGAINST ABSTAIN*