Results of Meeting

TRUSCREEN GROUP LIMITED
SPECIAL MEETING
Tuesday, 15 July, 2025
RESULT OF SPECIAL MEETING
MUFG Corporate Markets
A division of MUFG Pension & Market Services
Resolution Voted on at the meetingProxy Votes (as at proxy close)Total votes cast in the poll (where applicable)
No
Short DescriptionStrike
Y/N/NA
ForAgainst
Discretionary
(OpenVotes)
AbstainForAgainstAbstain **Result
1
THAT THE PREVIOUS ISSUE OF 80,670,455
ORDINARY SHARES IN THE COMPANY AT NZ
$0.022 PER SHARE BE APPROVED, FULLY
DESCRIBED IN THE NOTICE OF MEETING.
NA118,652,7539,060,1807,599,124735,851142,686,7789,087,958735,851Carried
87.69%6.70%5.62%94.01%5.99%
2
THAT SHAREHOLDERS APPROVE THE ISSUE OF
26,363,636 ORDINARY SHARES AT NZ$0.022 PER
SHARE, FULLY DESCRIBED IN THE NOTICE OF
MEETING.
NA109,165,2898,155,9937,599,124674,065156,650,6408,183,7711,343,194Carried
87.39%6.53%6.08%95.04%4.96%
3
THAT SHAREHOLDERS APPROVE THE ISSUE OF
1:1 OPTIONS ATTACHED TO EACH OF THE
80,670,455 ORDDINARY SHARES, UNDER THE
PLACEMENT, FULLY DESCRIBED IN THE NOTICE
OF MEETING.
NA119,027,2288,704,7447,599,124716,812143,061,2538,732,522716,812Carried
87.95%6.43%5.62%94.25%5.75%
4
THAT SHAREHOLDERS APPROVE THE ISSUE OF
1:1 OPTIONS ATTACHED TO EACH OF THE
26,363,636 ORDINARY SHARES IN ACCORDANCE
WITH RESOLUTION 2, FULLY DESCRIBED IN THE
NOTICE OF MEETING.
NA108,923,4298,240,2897,599,124831,629156,408,7808,268,0671,500,758Carried
87.30%6.60%6.09%94.98%5.02%
5
THAT SHAREHOLDERS APPROVE THE ISSUE OF
28,191,169 ORDINARY SHARES AT $0.02 PER
SHARE, FULLY DESCRIBED IN THE NOTICE OF
MEETING.
NA93,448,2772,301,7381,298,341639,64196,341,6972,301,738639,641Carried
96.29%2.37%1.34%97.67%2.33%
Printed: 15/07/2025 11:11:28 AM
This report was produced from the MUFG Pension & Market Services Meeting System
Page 1 of 2

TRUSCREEN GROUP LIMITED
SPECIAL MEETING
Tuesday, 15 July, 2025
RESULT OF SPECIAL MEETING
MUFG Corporate Markets
A division of MUFG Pension & Market Services
Resolution Voted on at the meetingProxy Votes (as at proxy close)Total votes cast in the poll (where applicable)
No
Short DescriptionStrike
Y/N/NA
ForAgainst
Discretionary
(OpenVotes)
AbstainForAgainstAbstain **Result
6
THAT SHAREHOLDERS APPROVE THE ISSUE OF
1:1 OPTIONS ATTACHED TO EACH OF THE
55,490,771 ORDINARY SHARES TO EXISTING
SHAREHOLDERS UNDER THE SPP, FULLY
DESCRIBED IN THE NOTICE OF MEETING.
NA93,568,2061,212,9681,298,3411,608,48296,461,6261,212,9681,608,482Carried
97.39%1.26%1.35%98.76%1.24%
7
THAT SHAREHOLDERS APPROVE THE ISSUE OF
1:1 OPTIONS ATTACHED TO EACH OF THE
28,191,169 ORD SHARES TO EXISTING
SHAREHOLDERS IN ACCORDANCE WITH
RESOLUTION 5, FULLY DESCRIBED IN THE
NOTICE OF MEETING.
NA93,563,7991,239,4161,298,3411,586,44096,457,2191,239,4161,586,440Carried
97.36%1.29%1.35%98.73%1.27%
8
THAT SHAREHOLDERS APPROVE THE ISSUE BY
THE COMPANY OF 25,000,000 BROKER OPTIONS,
IN ACCORDANCE WITH LISTING RULE 4.2, AND
ON THE TERMS OUTLINED IN THE
EXPLANATORY NOTES.
NA136,972,9613,175,1117,640,2563,297,916184,967,0953,872,0182,830,265Carried
92.68%2.15%5.17%97.95%2.05%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 15/07/2025 11:11:29 AM
This report was produced from the MUFG Pension & Market Services Meeting System
Page 2 of 2