CODEIFAI LIMITED — Declaration of Voting Results & Voting Rights Announcements 2026

Apr 6, 2026

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ASX ANNOUNCEMENT ASX: CDE|7 April 2026

Results of General Meeting

The Board of Codeifai Limited (ASX: CDE) (Codefai of the Company) is pleased to advise that the Shareholders of the Company passed all resolutions by poll at the General meeting held today 7 April 2026 at 11am (AEST).

In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), a summary of the proxy votes and the number of votes cast on each resolution in the poll is attached.

This announcement has been authorised by the Board of Codeifai Limited.

For further information, please contact: Investor Relations Email: investors@codeifai.com

About Codeifai Limited

Codeifai Limited (ASX: CDE) is a leading provider of digital and AI-powered brand solutions. With a strong focus on empowering brands through smart digital engagement, Codeifai’s high-margin offerings are designed to deliver exceptional scalability and profitability.

Codeifai’s digital Brand Solutions provide a code for everybody and everything.

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investors@codeifai.com

Suite 506 50 Clarence Street SYDNEY NSW 2000

Codeifai Limited

codeifai.com

Codefai Limited

Appendix

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

Resolution details			Instructions given to validly appointed proxies (as at proxy close)	Instructions given to validly appointed proxies (as at proxy close)	Instructions given to validly appointed proxies (as at proxy close)	Instructions given to validly appointed proxies (as at proxy close)	Instructions given to validly appointed proxies (as at proxy close)		Number of votes ca (where applicable)	st on the poll	st on the poll	st on the poll		Resolution Result
Resolution	Resolution Type		For	Against	Proxy'sDiscretion	Exclusions	Abstain		For	Against	Exclusions	Abstain*		Carried / Not Carried
1. Approval to Issue 9,916,017 options	Ordinary		182,086,191 94.72%	6,492,362 3.38%	3,662,012 1.90%	0	9,378,761		185,748,203 96.62%	6,492,362 3.38%	0	9,378,761		Carried
2. Approval to Issue 98,411,602 options	Ordinary		181,823,308 94.56%	8,796,358 4.57%	1,662,012 0.86%	0	9,337,648		183,485,320 95.43%	8,796,358 4.57%	0	9,337,648		Carried
3. Approval to Issue 12,481,261 options	Ordinary		181,823,308 94.56%	8,694,958 4.52%	1,763,412 0.92%	0	9,337,648		183,586,720 95.48%	8,694,958 4.52%	0	9,337,648		Carried
4. Approval to issue 14,870,691 options	Ordinary		181,775,498 94.54%	8,794,958 4.57%	1,711,222 0.89%	0	9,337,648		183,486,720 95.43%	8,794,958 4.57%	0	9,337,648		Carried
5. Approval to Issue 10,000,000 options	Ordinary		17,378,996 62.34%	8,837,459 31.70%	1,662,012 5.96%	0	173,740,859		19,041,008 68.30%	8,837,459 31.70%	0	173,740,859		Carried
6. Ratify the Issue of Shares to related partyMr George Su	Ordinary		180,511,905 93.90%	10,069,592 5.24%	1,660,812 0.86%	0	9,377,017		182,172,717 94.76%	10,069,592 5.24%	0	9,377,017		Carried
7. Approval to Issue Shares to related partyMr Colin Turner	Ordinary		180,515,901 93.90%	10,063,996 5.24%	1,662,412 0.86%	0	9,377,017		182,178,313 94.76%	10,063,996 5.24%	0	9,377,017		Carried
8. Approval to issue 144,736,842 options	Ordinary		180,767,498 94.04%	9,804,346 5.10%	1,662,012 0.86%	0	9,385,470		182,429,510 94.90%	9,804,346 5.10%	0	9,385,470		Carried
9. Approval to Issue 8,684,211 options	Ordinary		180,668,898 93.98%	9,802,946 5.10%	1,762,012 0.92%	0	9,385,470		182,430,910 94.90%	9,802,946 5.10%	0	9,385,470		Carried
10. Ratifythe Issue of 8,684,211 shares	Ordinary		180,967,998 94.15%	9,591,595 4.99%	1,660,824 0.86%	0	9,398,909		182,628,822 95.01%	9,591,595 4.99%	0	9,398,909		Carried
11. Approval to Issue up to $3,000,000 worth of shares	Ordinary		180,164,947 93.72%	10,308,097 5.36%	1,760,812 0.92%	0	9,385,470		181,925,759 94.64% 19,495,795 70.05%	10,308,097 5.36%	0	9,385,470		Carried
12. Approval to Issue Convertible Note shares	Ordinary		17,833,783 64.08%	8,334,850 29.95%	1,662,012 5.97%	0	173,788,681			8,334,850 29.95%	0	173,788,681		Carried
13. Approval to issue up to 17,500,000 convertible note shares	Ordinary		181,091,885 94.20%	9,379,959 4.88%	1,762,012 0.92%	0	9,385,470		182,853,897 95.12%	9,379,959 4.88%	0	9,385,470		Carried

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