Proposed issue of securities - EMD

Dear investors, the latest announcement from Emyria Limited on June 18, 2025, outlines a proposed bonus issue of unquoted options exercisable at $0.05 each, with a total maximum of 166,402,206 securities to be issued. The Ex date is set for August 29, 2025, the Record date for September 1, 2025, and the Issue date for September 8, 2025.

The bonus issue involves Ordinary Fully Paid securities under the ASX security code EMD. The terms of the proposed securities have not yet been confirmed by ASX, and the Company will issue loyalty options to eligible shareholders, in line with the Placement Options. Shareholders holding shares on the record date will receive 1 loyalty option for every 4 shares held, with an exercise price of $0.05 and an expiry of 18 months from the issue date.

Further details regarding the timeline and record date will be provided within 45 business days. We welcome any questions from investors regarding this announcement and encourage you to stay informed about our ongoing initiatives. Thank you for your continued support.