Announcement PDF Emyria Limited | ABN 96 625 085 734 | emyria.com info@emyria.com 08 6559 2800 D2, 661 Newcastle Street, Leederville WA 6007 | PO Box 1442, West Leederville WA 6901 13 November 2025 Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 By Electronic Lodgement Dear sirs RESULTS OF ANNUAL GENERAL MEETING Emyria Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today were carried by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary. By order of the Board Susan Park Company Secretary This announcement was authorised for release to the ASX by the Board of Emyria Limited. Disclosure of Proxy Votes Emyria Limited Annual General Meeting Thursday, 13 November 2025 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Remuneration Report P 70,305,828 68,067,812 96.82% 677,236 0.96% 203,248 1,560,780 2.22% 70,382,592 99.05% 677,236 0.95% 203,248 Carried 2 Election of Director – Dr Michael Winlo P 138,783,227 135,576,027 97.69% 1,618,339 1.17% 772,705 1,588,861 1.14% 137,918,888 98.84% 1,618,339 1.16% 2,096,935 Carried 3 Approval of 10% Placement Facility P 139,487,512 137,556,528 98.62% 352,123 0.25% 68,420 1,578,861 1.13% 141,213,619 99.75% 352,123 0.25% 68,420 Carried 4 Renewal of Employee Securities Incentive Plan P 96,730,707 94,392,683 97.58% 757,123 0.78% 167,063 1,580,901 1.63% 96,727,584 99.22% 757,123 0.78% 167,063 Carried 5 Approval of potential termination benefits under the Plan P 96,700,626 91,675,990 94.80% 3,443,856 3.56% 197,144 1,580,780 1.63% 94,010,770 96.47% 3,443,856 3.53% 197,144 Carried 6 Re-insertion of Proportional Takeover Bid Approval Provisions P 139,397,512 137,738,651 98.81% 80,000 0.06% 158,420 1,578,861 1.13% 141,395,742 99.94% 80,000 0.06% 158,420 Carried