BRAINCHIP HOLDINGS LTD — Capital/Financing Update 2024

Jul 31, 2024

ASX Announcement

01 August 2024

Notice pursuant to Section 708A(5)(e) of the Corporations Act

This notice is provided by Brainchip Holdings Ltd ( BRN ) for the purposes of Section 708A(5)(e) of the Corporations Act 2001 ( Corporations Act ).

BRN today issued 103,245,355 fully paid ordinary shares ( Shares ) as a result of completion of the Placement as announced to ASX on 25 July 2024.

For the purposes of Section 708A(5)(e) of the Corporations Act, the Company gives notice of the following in respect of Shares:

1. The Shares were issued without disclosure to investors in accordance with Part 6D of the Corporations Act.

2. The Company, as at the date of this notice, has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act as they apply to it; and

   • (b) Section 674 and 674A of the Corporations Act.

3. There is no excluded information, as defined in sections 708A(7) and 708A(8) of the Corporations Act, as at the date of this notice.

This notice is authorized for release by the BRN Board of Directors.

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Kim Larkin

Company Secretary BrainChip Holdings Ltd

About BrainChip

BrainChip is the worldwide leader in edge AI on-chip processing and learning. The company’s first-to-market, fully digital, event-based AI processor, Akida[TM] , uses neuromorphic principles to mimic the human brain, analysing only essential sensor inputs at the point of acquisition, processing data with unparalleled efficiency, precision, and economy of energy. Akida uniquely enables edge learning local to the chip, independent of the cloud, dramatically reducing latency while improving privacy and data security. Akida Neural processor IP, which can be integrated into SoCs on any process technology, has shown substantial benefits on today’s workloads and networks, and offers a platform for

______________________________________________________________________________ BrainChip Holdings Ltd ACN 151 159 812 Level 8 210 George St Sydney NSW 2000 T: +61 2 9290 9606 | F: +61 2 9297 0664 | W: www.brainchipinc.com

developers to create, tune and run their models using standard AI workflows like TensorFlow/Keras. In enabling effective edge compute to be universally deployable across real world applications such as connected cars, consumer electronics, and industrial IoT, BrainChip is proving that on-chip AI, close to the sensor, is the future, for its customers’ products, as well as the planet. Explore the benefits of Essential AI at www.brainchip.com.

Follow BrainChip on Twitter: https://www.twitter.com/BrainChip_inc Follow BrainChip on LinkedIn: https://www.linkedin.com/company/7792006 Follow BrainChip on Twitter: https://www.twitter.com/BrainChip_inc Follow BrainChip on LinkedIn: https://www.linkedin.com/company/7792006

Additional information is available at https://www.brainchipinc.com

Company Contact:

Kim Larkin Company Secretary Ph +61 7 3010 9393 Email: kim.larkin@boardroomlimited.com.au

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