Announcement PDF 29 NOVEMBER 2024 Market Announcement Office Australian Securities Exchange Limited ASX Code: AI1 RESULTS OF ANNUAL GENERAL MEETING The Directors of Adisyn Ltd (Company or Adisyn) 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 Ltd. Yours sincerely KYLA GARIC Company Secretary Adisyn Ltd Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 2 – 3/4 McGrath Road, Henderson, WA 6166| adisyn.com.au 29 NOVEMBER 2024 ANNUAL GENERAL MEETING VOTING RESULTS The following information is provided in accordance with Section 154AA (2) of the Corporation Act 2001 (Cth) RESOLUTION DETAILS RESOLUTION 1 Adoption of Remuneration Report PROXY VOTES Decided by Show of Hands (S) or Poll (P) RESOLUTION TYPE P Non-binding 2 Re-election of Director – Mr Justin Thomas P Ordinary 3 Approval of 10% Placement Facility P Special 4 Approval to issue Proposed Placement Shares P Ordinary FOR 39,619,655 AGAINST 165,388 POLL RESULTS (IF APPLICABLE) PROXY’S DISCRETION ABSTAIN* 0 470,608 FOR 39,619,655 AGAINST ABSTAIN* 165,388 470,608 98.42% 0.41% 0.00% 1.17% 99.58% 0.42% - 95,615,027 165,388 1,500,000 0 97,115,027 165,388 - 98.29% 0.17% 1.54% 0.00% 99.83% 0.17% - 95,640,027 140,388 1,500,000 0 97,140,027 140,388 - 98.31% 0.14% 1.54% 0.00% 99.86% 0.14% - 95,640,027 140,388 1,500,000 0 97,140,027 140,388 - 98.31% 0.14% 1.54% 0.00% 99.86% 0.14% - Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 2 – 3/4 McGrath Road, Henderson, WA 6166| adisyn.com.au