Results of Annual General Meeting

Dear Investors, We are pleased to announce that all resolutions presented at Emyria Limited's Annual General Meeting were successfully carried by a poll, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act. Details of the resolutions and the corresponding votes received can be found in the attached summary. The Board of Emyria Limited has authorized the release of this information to the Australian Securities Exchange (ASX). We invite our investors to review the outcomes and welcome any questions or clarifications you may have regarding the meeting results. Your engagement and interest in our company are highly valued. For further details or inquiries, please feel free to reach out to us at info@emyria.com or contact us at 08 6559 2800. Your ongoing support is integral to our growth and success as we continue our mission to advance patient outcomes in neuroscience and mental health. Sincerely, Susan Park Company Secretary