Announcement PDF 19 August 2025 Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 By Electronic Lodgement Dear sirs RESULTS OF GENERAL MEETING Emyria Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the 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. 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 Disclosure of Proxy Votes 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 Emyria Limited General Meeting Tuesday, 19 August 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. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Ratification of issue of UWA Shares P 134,998,512 2a Ratification of issue of Tranche 1 Placement Shares - Listing Rule 7.1 P 130,554,838 2b Ratification of issue of Tranche 1 Placement Shares - Listing Rule 7.1A P 130,554,838 3 Approval to issue Tranche 2 Placement Shares P 127,463,572 4 Approval to issue Placement Options P 123,208,746 5a Approval to issue Director Placement Securities Michael WInlo P 136,466,017 5b Approval to issue Director Placement Securities Greg Hutchinson P 102,510,485 6 Approval to issue Lead Manager Options P 137,456,914 FOR AGAINST 131,813,701 2,334,148 97.64% 1.73% 127,300,660 2,403,515 97.51% 1.84% 127,300,660 2,403,515 97.51% 1.84% 124,066,449 2,546,460 97.33% 2.00% 119,793,935 2,564,148 97.23% 2.08% 132,686,206 2,929,148 97.23% 2.15% 96,191,974 5,467,848 93.84% 5.33% 133,877,103 2,729,148 97.40% 1.99% ABSTAIN 156,009 2,698,617 2,698,617 10,048,617 7,506,009 1,227,204 35,182,736 236,307 PROXY'S DISCRETION FOR AGAINST 850,663 132,764,364 2,334,148 0.63% 98.27% 1.73% 850,663 128,251,323 2,403,515 0.65% 98.16% 1.84% 850,663 128,251,323 2,403,515 0.65% 98.16% 1.84% 850,663 125,017,112 2,546,460 0.67% 98.00% 2.00% 850,663 120,744,598 2,564,148 0.69% 97.92% 2.08% 850,663 133,636,869 2,929,148 0.62% 97.86% 2.14% 850,663 97,142,637 5,467,848 0.83% 94.67% 5.33% 850,663 134,827,766 2,729,148 0.62% 98.02% 1.98% Results ABSTAIN OUTCOME 156,009 Carried 2,698,617 Carried 2,698,617 Carried 10,048,617 Carried 7,506,009 Carried 1,227,204 Carried 35,182,736 Carried 236,307 Carried Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 7 Approval to issue S3 Shares P 137,128,903 8 Approval to issue S3 Options P 137,128,903 FOR AGAINST 109,896,315 26,381,925 80.14% 19.24% 109,896,315 26,381,925 80.14% 19.24% ABSTAIN 564,318 564,318 PROXY'S DISCRETION FOR AGAINST 850,663 110,846,978 26,381,925 0.62% 80.78% 19.22% 850,663 110,846,978 26,381,925 0.62% 80.78% 19.22% Results ABSTAIN OUTCOME 564,318 Carried 564,318 Carried