8COMMON LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 18, 2021

8common

ASX Release

19 November 2021

The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement

Dear Sir/Madam

Results of 2021 Annual General Meeting

The Board of 8common Limited (ASX:8CO) ( Company ) is pleased to advise that at the Annual General Meeting held today at 10:00am (AEDT), shareholders of the Company passed all Resolutions set out in the Notice of Meeting dated 19 October 2021 by way of poll.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, a summary of the proxy votes received and poll results on each Resolution is attached.

For more information, please contact the undersigned on 02 8072 1400.

Approved for release by David Hwang, Company Secretary.

Yours faithfully

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David Hwang Company Secretary

Page 1

Disclosure of Proxy Votes

8Common Limited

Annual General Meeting Friday, 19 November 2021

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

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.

			Proxy Votes	Proxy Votes	Proxy Votes	Proxy Votes	Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)
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
1 Adoption of Remuneration Report	P	11,981,654	11,759,654 98.15%	53,500 0.45%	8,900	168,500 1.41%	14,819,820 99.64%	53,500 0.36%	8,900
2 Re-election of John Du Bois as Director	P	42,910,392	42,719,492 99.56%	13,500 0.03%	328,698	177,400 0.41%	46,038,558 99.97%	13,500 0.03%	328,698
3 ASX Listing Rule 7.1A Approval of Future Issue of Securities	P	43,239,090	42,048,190 97.25%	1,013,500 2.34%	0	177,400 0.41%	45,367,256 97.81%	1,013,500 2.19%	0
4 Ratification of Prior Issue of Placement Shares	P	43,239,090	43,048,190 99.56%	13,500 0.03%	0	177,400 0.41%	46,367,256 99.97%	13,500 0.03%	0
5 Approval of Issue of Incentive Options to Kah Wui Lim (or his nominee), Director of the Company	P	16,426,541	15,524,641 94.51%	724,500 4.41%	0	177,400 1.08%	18,693,707 96.27%	724,500 3.73%	150,000
6 Approval of Issue of Incentive Options to Adrian Bunter (or his nominee), Director of the Company	P	16,426,541	15,524,641 94.51%	724,500 4.41%	0	177,400 1.08%	18,693,707 96.27%	724,500 3.73%	150,000
7 Approval of Issue of Incentive Options to Nyap Liou Gan (or his nominee), Director of the Company	P	16,426,541	15,524,641 94.51%	724,500 4.41%	0	177,400 1.08%	18,693,707 96.27%	724,500 3.73%	150,000

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			Proxy Votes	Proxy Votes	Proxy Votes	Proxy Votes	Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)
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
8 Approval of Issue of Incentive Options to John Du Bois (or his nominee), Director of the Company	P	16,426,541	15,524,641 94.51%	724,500 4.41%	328,698	177,400 1.08%	18,693,707 96.27%	724,500 3.73%	478,698
9 Approval of Issue of Options to Veritas Securities Limited (or its nominee)	P	43,239,090	38,428,190 88.87%	4,633,500 10.72%	0	177,400 0.41%	41,747,256 90.01%	4,633,500 9.99%	0

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