Announcement PDF 9 October 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 Company Secretary 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 9 OCTOBER 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. Refresh of Employee Securities Incentive Plan P Ordinary 2. Approval to issue Director Shares to Director in lieu of monies owed (Mr Shane Wee) P Ordinary RESOLUTION 3. a) Approval to issue Options to the Industry Advisory Board Mr Oscar Leslie P Ordinary 3. b) Approval to issue Options to the Industry Advisory Board Mr Jesse Gane P Ordinary 3. c) Approval to issue Options to the Industry Advisory Board Dr Craig Valli P Ordinary 4. a) Ratification of Prior issue of Placement Shares – Listing Rules 7.1 and 7.1A P Ordinary 4. b) Ratification of Prior issue of Placement Shares – Listing Rules 7.1 and 7.1A P Ordinary 5. Approval to issue Shares to Lead Manager (Sandton Capital Advisory Pty Ltd) P Ordinary FOR AGAINST POLL RESULTS (IF APPLICABLE) PROXY’S DISCRETION ABSTAIN* FOR AGAINST ABSTAIN* 55,101,572 292,609 - - 56,441,937 292,609 - 99.47% 0.53% - - 99.48% 0.52% - 101,912,806 217,609 100,000 - 104,575,966 217,609 - 99.69% 0.21% 0.10% - 99.79% 0.21% - 104,893,053 595,212 100,000 13,150 107,556,213 595,212 13,150 99.34% 0.56% 0.09% - 99.45% 0.55% - 104,893,053 595,212 100,000 13,150 107,556,213 595,212 13,150 99.34% 0.56% 0.09% - 99.45% 0.55% - 104,893,053 595,212 100,000 13,150 107,556,213 595,212 13,150 99.34% 0.56% 0.09% - 99.45% 0.55% - 98,191,892 217,609 - 1,295,201 100,755,052 217,609 1,295,201 99.78% 0.22% - - 99.78% 0.22% - 98,191,864 217,609 - 1,295,201 100,755,024 217,609 1,295,201 99.78% 0.22% - - 99.78% 0.22% - 103,611,002 595,212 100,000 1,295,201 106,274,162 595,212 1,295,201 99.33% 0.57% 0.10% - 99.44% 0.56% - *Abstain votes are provided for information and are not included in the calculation of total available votes Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 27 Aspiration Circuit, Bibra Lake WA 6163 | adisyn.com.au