MICRO-X LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 18, 2021

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19 November 2021

ASX Market Announcements ASX Limited Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

RESULTS OF 2021 ANNUAL GENERAL MEETING MICRO-X LIMITED

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 as set out in the attached proxy summary.

Yours faithfully

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KINGSLEY HALL Company Secretary

PHONE +61 8 7099 3966 Tenancy A14 ABN: 21 153 273 735 EMAIL admin@micro-x.com 6 MAB Eastern Promenade WEBSITE www.micro-x.com Tonsley SA 5042 Australia

MICRO-X LIMITED 2021 Annual General Meeting Friday, 19 November 2021 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.

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Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
(as at proxy close) (where applicable) Result
Resolution Resolution For Against Proxy's Abstain For Against Abstain Carried /
Type Discretion Not Carried
Resolution 1: Adoption of Remuneration Report Ordinary 149,833,637 1,362,166 2,402,885 416,683 152,441,831 1,362,166 416,683 Carried
97.54% 0.89% 1.56% 99.11% 0.89%
Resolution 2: Re-election of Dr Alexander Gosling as a Ordinary 152,518,091 76,646 1,889,885 39,594 154,613,285 76,646 39,594 Carried
Director of the Company 98.72% 0.05% 1.23% 99.95% 0.05%
Resolution 3: Re-election of Mr James McDowell as a Ordinary 152,453,091 91,646 1,939,885 39,594 154,598,285 91,646 39,594 Carried
Director of the Company 98.68% 0.06% 1.26% 99.94% 0.06%
Resolution 4: Ratification of issue of the Placement Shares Ordinary 40,986,356 972,454 1,889,885 110,019,968 43,081,550 972,454 110,019,968 Carried
93.47% 2.22% 4.31% 97.79% 2.21%
Resolution 5: Increase in Directors' Fees Ordinary 148,367,813 3,281,833 1,881,860 774,144 150,454,982 3,281,833 774,144 Carried
96.63% 2.14% 1.23% 97.87% 2.13%
Resolution 6: Approval of issue of Performance Rights to Mr Ordinary 131,107,927 20,678,390 1,927,485 810,414 133,240,721 20,678,390 810,414 Carried
David Knox under the Employee Equity Plan 85.29% 13.45% 1.26% 86.57% 13.43%
Resolution 7: Approval of issue of Performance Rights to Mr Ordinary 131,368,206 20,688,390 1,957,485 510,135 133,531,000 20,688,390 510,135 Carried
Patrick O'Brien under the Employee Equity Plan 85.30% 13.43% 1.27% 86.59% 13.41%
Resolution 8: Approval of issue of Performance Rights to Ms Ordinary 131,389,205 20,678,390 1,936,485 520,136 133,530,999 20,678,390 520,136 Carried
Yasmin King under the Employee Equity Plan 85.31% 13.43% 1.26% 86.59% 13.41%
Resolution 9: Approval of issue of Performance Rights to Dr Ordinary 131,340,116 20,598,130 2,075,834 510,136 133,521,259 20,598,130 610,136 Carried
Alexander Gosling under the Employee Equity Plan 85.28% 13.37% 1.35% 86.63% 13.37%
Resolution 10: Approval of issue of Performance Rights to Ordinary 130,959,639 20,688,390 2,147,485 510,136 133,212,433 20,688,390 610,136 Carried
Mr James McDowell under the Employee Equity Plan 85.15% 13.45% 1.40% 86.56% 13.44%
Resolution 11: Approval of 10% Placement Capacity Special Resolution withdrawn Resolution withdrawn Not Applicable
Resolution 12: Approval of issue of Shares to Mr David Ordinary 149,598,240 2,484,539 2,067,764 373,673 151,771,313 2,484,539 473,673 Carried
Knox in Lieu of Cash Payments for Directors' Fees 97.05% 1.61% 1.34% 98.39% 1.61%
Resolution 13: Approval of issue of Shares to Mr Patrick Ordinary 150,028,798 2,484,539 1,927,485 83,394 152,061,592 2,484,539 183,394 Carried
O'Brien in Lieu of Cash Payments for Directors' Fees 97.14% 1.61% 1.25% 98.39% 1.61%
Resolution 14: Approval of issue of Shares to Ms Yasmin Ordinary 150,006,085 2,484,539 1,950,198 83,394 152,061,592 2,484,539 183,394 Carried
King in Lieu of Cash Payments for Directors' Fees 97.12% 1.61% 1.27% 98.39% 1.61%
Resolution 15: Approval of issue of Shares to Dr Alexander Ordinary 149,508,798 2,384,354 2,547,670 83,394 152,161,777 2,384,354 183,394 Carried
Gosling in Lieu of Cash Payments for Directors' Fees 96.81% 1.54% 1.65% 98.46% 1.54%
Resolution 16: Approval of issue of Shares to Mr James Ordinary 149,810,232 2,484,539 1,927,485 83,394 151,843,026 2,484,539 183,394 Carried
McDowell in Lieu of Cash Payments for Directors' Fees 97.14% 1.61% 1.25% 98.39% 1.61%
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• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Resolution(s) proposed but not put to the meeting

Resolution Reason(s) for not putting the resolution to the meeting Resolution 11: Approval of 10% Placement Capacity The resolution was withdrawn prior to the meeting