2025 Annual Shareholder Meeting Results Announcement

Meeting Results Announcement


21 August 2025

Results of Blis Technologies Limited Annual Shareholder Meeting

At Blis Technologies Limited’s shareholder meeting, held today, shareholders were asked to vote on 4
resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Amelia (Aimee) McCammon be re-elected as a Director of the Company.
• That Dr Alison Stewart be re-elected as a Director of the Company.
• That the Directors be authorised to fix the remuneration of the auditors for the ensuing year.
• That the constitution of the Company be amended in the form and manner described in the
Explanatory Notes accompanying the notice of meeting, with effect from the close of the meeting.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Amelia (Aimee) McCammon be re-
elected as a Director of the Company.
497,537,757
99.85%
761,355
0.15%
63,366
That Dr Alison Stewart be re-elected as a
Director of the Company.
497,663,008
99.87%
643,141
0.13%
56,329
That the Directors be authorised to fix the
remuneration of the auditors for the
ensuing year.
497,535,331
99.88%
590,663
0.12%
236,484
That the constitution of the Company be
amended in the form and manner
described in the Explanatory Notes
accompanying the notice of meeting, with
effect from the close of the meeting.
455,029,368
96.10%
18,445,749
3.90%
24,887,361

Blis Technologies Limited