Clean Seas Seafood Limited

Declaration of Voting Results & Voting Rights Announcements • Jul 8, 2025

Clean Seas Seafood Limited Scheme Meeting Tuesday, 08 July 2025 Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Re sol uti de tai ls on		Ins cti ive ali dly int ed ies tru n t on s g o v ap po pr ox (as los e) at pr ox y c				Nu mb of th oll tes st er vo ca on e p (w he lica ble ) re ap p			Re sol uti on lt Re su
Re sol uti on	Re sol uti on Ty pe	Fo r	Ag ain st	Pro 's xy Dis tio cre n	Ab in sta	Fo r	Ag ain st	Ab in* sta	Ca rrie d / No t C ied arr
1. Th nd in a rda wi th at, nt t pur sua o a cco nce tion 41 1 o f th e C tion s A ct 2 001 ( Cth ), sec orp ora the hem f a ed bet nt sc e o rra nge me pro pos we en Cle Sea s S eaf ood Lim ited d t he hol der f an an s o its full aid din sh s (o the r th y p or ary are an any Exc lud ed Sha reh old ) a ain ed in a nd ont ers s c cise ly des crib ed in t he Sch e B ook let mo re pre em of w hic h t he ice ing th is m ing not eet con ven for rt, is a ed to (w ith wit hou t ms pa gre or difi cat ion lter atio diti mo , a ns or con ons as ed by the der al C f A rali Fe t o ust to app rov our a, wh ich Cl foo d L ted d Y bah Se Sea imi ean an um as ultu Ltd ) a nd, bje Aq to in wri ting ct uac re ag ree su al o f th che of by to ent app rov e s me ar ran gem the der al C f A rali tha t th lea Fe t o ust e C our a, n d is tho d t Sea s B rise e t oar au o a gre o a ny difi lter diti th cat ion atio wi mo s, a ns or con ons mb ah ultu Ltd d t lem th Yu Aq o im ent uac re an p e sch f a rda th nt in a wi its em e o rra nge me cco nce (a nd wit h a h m odi fica tion ter ms ny suc s, alte ion ndi tion s). rat s o r co	l Spe cia	136 287 240 , , 97. 81%	1, 541 917 , 1% 1.1	1, 504 504 , 1.0 8%	105 178 ,	137 801 126 , , 98. 78% 221 81. 55%	1, 696 46 1 , 1.2 2% 50 18. 45%	105 178 , 5	ried Car

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.