ADISYN LTD — Declaration of Voting Results & Voting Rights Announcements 2024

Dec 18, 2024

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19 DECEMBER 2024

Market Announcement Office Australian Securities Exchange Limited ASX Code: AI1

RESULTS OF GENERAL MEETING

The Directors of Adisyn Ltd ( Company or Adisyn ) are pleased to advise that all resolutions put to shareholders at today’s General Meeting ( GM ) were passed by poll.

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act , we advise details of the resolutions and the proxies received in respect of each resolution considered today as set out in the attached proxy summary.

This announcement was approved and authorised for release by the Company Secretary of Adisyn Ltd.

Yours sincerely

KYLA GARIC Company Secretary Adisyn Ltd

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Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 2 – 3/4 McGrath Road, Henderson, WA 6166| adisyn.com.au
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19 DECEMBER 2024 GENERAL MEETING VOTING RESULTS

The following information is provided in accordance with Section 154AA (2) of the Corporation Act 2001 (Cth)

RESOLUTION DETAILS	RESOLUTION DETAILS								POLL RESULTS (IF APPLICABLE)	POLL RESULTS (IF APPLICABLE)	POLL RESULTS (IF APPLICABLE)
					PROXY VOTES
RESOLUTION	Decided by Show of Hands (S) or Poll (P)	RESOLUTION TYPE		FOR	AGAINST	PROXY’S DISCRETION	ABSTAIN*		FOR	AGAINST	ABSTAIN*
1(a) Ratification of Prior issue of Placement Shares – Listing Rules 7.1	P	Ordinary		106,271,321 99.79%	141,460 0.13%	80,000 0.08%	-		106,351,321 99.87%	141,460 0.13%	- -
1(b) Ratification of Prior issue of Placement Shares – Listing Rules 7.1A	p	Ordinary		106,271,321 99.79%	141,460 0.13%	80,000 0.08%	-		106,351,321 99.87%	141,460 0.13%	- -
2 Approval to issue Placement Options	P	Ordinary		106,146,321 99.77%	166,460 0.16%	80,000 0.08%	100,000		106,226,321 99.84%	166,460 0.16%	100,000
3 Approval to issue Corporate Advisor Options	P	Ordinary		114,281,321 99.81%	141,460 0.12%	80,000 0.07%	100,000		114,361,321 99.85%	166,460 0.15%	100,000
4(a) Approval to issue Consideration Securities (Consideration Shares)	p	Ordinary		112,156,321 99.80%	141,460 0.13%	80,000 0.07%	3,100,000		112,236,321 99.87%	141,460 0.13%	3,100,000
4(b) Approval to issue Consideration Securities (Consideration Performance Rights)	p	Ordinary		112,156,321 99.80%	141,460 0.13%	80,000 0.07%	3,100,000		112,236,321 99.87%	141,460 0.13%	3,100,000
4(c) Approval to issue Consideration Securities (Consideration Options)	P	Ordinary		112,156,321 99.80%	141,460 0.13%	80,000 0.07%	3,100,000		112,236,321 99.87%	141,460 0.13%	3,100,000
5 Approval to issue Facilitation Shares	P	Ordinary		114,306,321 99.81%	141,460 0.12%	80,000 0.07%	100,000		114,386,321 99.88%	141,460 0.12%	100,000

*Abstain votes are provided for information only and are not included in the calculation of total available votes.

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Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 2 – 3/4 McGrath Road, Henderson, WA 6166| adisyn.com.au
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