Announcement PDF Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 2 – 3/4 McGrath Road, Henderson, WA 6166| adisyn.com.au 26 NOVEMBER 2025 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 Company Secretary of Adisyn Ltd. Yours sincerely KYLA GARIC Company Secretary Adisyn Ltd Resolution Decided by Show of Hands (S) or Poll (P) Resolution Type FOR AGAINST PROXY'S DISCRETION ABSTAIN* FOR AGAINST ABSTAIN* Result 1 Adoption of Remuneration Report P Ordinary 50,008,829 99.06% 89,023 0.18% 383,246 0.76% 0 51,392,075 99.81% 97,644 0.19% 0 Carried 2 Re-election of Director (Mr Ayre Kohavi) P Ordinary 88,111,021 99.57% 0 0.00% 383,246 0.43% 59,523 89,494,267 99.99% 8,621 0.01% 59,523 Carried 3 Approval of 10% Placement Facility P Special 87,993,637 99.53% 29,500 0.03% 383,246 0.43% 147,407 89,376,883 99.96% 38,121 0.04% 147,407 Carried 4 Refresh of Employee Securities Incentive Plan P Ordinary 52,238,329 99.16% 59,523 0.11% 383,246 0.73% 0 53,621,575 99.87% 68,144 0.13% 0 Carried 5 Approval to issue Options to Director (Mr Blake Burton) P Ordinary 69,940,862 99.33% 89,023 0.13% 383,246 0.54% 0 71,324,108 99.86% 97,644 0.14% 0 Carried 6 Approval to issue Performance Rights to Director (Mr Ayre Kohavi) P Ordinary 72,770,625 99.34% 99,073 0.14% 383,246 0.52% 0 74,153,871 99.85% 107,694 0.15% 0 Carried 7 Approval to issue Performance Rights to Director (Mr Kevin Crofton) P Ordinary 85,571,471 99.44% 99,073 0.11% 383,246 0.44% 0 87,254,717 99.88% 107,694 0.12% 0 Carried 8 Renewal of Proportional Takeover Provisions P Special 88,023,137 99.47% 87,884 0.10% 383,246 0.43% 59,523 89,415,004 99.90% 87,884 0.10% 59,523 Carried *Abstain votes are provided for information only and are not included in the calculation of total available votes. This report is generated by Xcend Registry Adisyn Ltd Adisyn Ltd - Annual General Meeting Nov 2025 26 November 2025 3:00 PM PROXY VOTES RESOLUTION DETAILS POLL RESULTS In accordance with Section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to resolution(s) put to members at the meeting.