Results of Meeting

We are pleased to announce that all resolutions presented at the General Meeting of Shareholders held today were carried by a poll. The details of the resolutions and the votes received for each resolution can be found in the attached summary. The Board of Emyria Limited authorized this announcement for release to the ASX.

These resolutions included the ratification of the issue of Placement Shares, Director Placement Shares, Lead Manager Shares, as well as the approval of Director Performance Rights and Options. The results show strong support from the proxy voters, with the majority voting in favor of the resolutions.

We invite our investors to reach out if they have any questions regarding the outcomes of the General Meeting. Your continued interest and support are valued as we move forward with our strategic initiatives.

For further information or inquiries, please do not hesitate to contact us at info@emyria.com or call us at 08 6559 2800. Thank you for your ongoing support.

Emyria Limited | ABN 96 625 085 734 | emyria.com