Announcement PDF 19 DECEMBER 2024 Market Announcement Office Australian Securities Exchange Limited ASX Code: AI1 RESULTS OF GENERAL MEETING The Directors of Adisyn Ltd (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 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 19 DECEMBER 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 – Listing Rules 7.1 P Ordinary 1(b) Ratification of Prior issue of Placement Shares – Listing Rules 7.1A p Ordinary 2 Approval to issue Placement Options P Ordinary 3 Approval to issue Corporate Advisor Options P Ordinary 4(a) Approval to issue Consideration Securities (Consideration Shares) p Ordinary 4(b) Approval to issue Consideration Securities (Consideration Performance Rights) p Ordinary 4(c) Approval to issue Consideration Securities (Consideration Options) P Ordinary 5 Approval to issue Facilitation Shares P Ordinary RESOLUTION FOR AGAINST PROXY’S DISCRETION 106,271,321 141,460 80,000 99.79% 0.13% 0.08% 106,271,321 141,460 80,000 99.79% 0.13% 0.08% 106,146,321 166,460 80,000 99.77% 0.16% 0.08% 114,281,321 141,460 80,000 99.81% 0.12% 0.07% 112,156,321 141,460 80,000 99.80% 0.13% 0.07% 112,156,321 141,460 80,000 99.80% 0.13% 0.07% 112,156,321 141,460 80,000 99.80% 0.13% 0.07% 114,306,321 141,460 80,000 99.81% 0.12% 0.07% POLL RESULTS (IF APPLICABLE) ABSTAIN* FOR - 100,000 100,000 3,100,000 3,100,000 3,100,000 100,000 AGAINST ABSTAIN* 106,351,321 141,460 - 99.87% 0.13% - 106,351,321 141,460 - 99.87% 0.13% 106,226,321 166,460 100,000 99.84% 0.16% 114,361,321 166,460 99.85% 0.15% 112,236,321 141,460 99.87% 0.13% 112,236,321 141,460 99.87% 0.13% 112,236,321 141,460 99.87% 0.13% 114,386,321 141,460 99.88% 0.12% 100,000 3,100,000 3,100,000 3,100,000 *Abstain votes are provided for information only and are not included in the calculation of total available votes. Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 2 – 3/4 McGrath Road, Henderson, WA 6166| adisyn.com.au 100,000