MOTIO LTD — AGM Information 2025

Jul 24, 2025

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July 25, 2025

Market Announcements Platform ASX Limited

Closing Date for Director Nominations

Motio Limited (ASX:MXO, “ Motio ” or “ Company ”) advises that in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting will be held on Thursday, 25 September 2025. Further details in respect of the Annual General Meeting will be provided in the Notice of Meeting to be dispatched to Shareholders.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 12.6.2 of the Company’s Constitution, the closing date for receipt of nomination from persons wishing to be considered for election as a director is Friday, 1 August 2025.

Any nominations must be received at the Company’s registered office by no later than 5:00pm (AEST) on Friday, 1 August 2025.

This announcement has been authorised for release by:

Matthew Foy

Company Secretary

Motio Limited (ASX:MXO) ACN 43 147 799 951 L8, 140 Arthur Street, North Sydney NSW Australia 2060