2025 Annual Meeting Result

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26 September 2025


IPR – 2025 Annual Meeting Result

At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 26 September 2025,
shareholders were asked to vote on three resolutions, which was supported by the Board.

All voting was conducted by a poll.

The resolutions passed by shareholders was:
1. That Bruce Dunlop, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible
for re-election, be re-elected as a director of IPR.
Details of the total number of votes cast are:
Resolution
No.
Resolution For Against Abstain

1 Election of Bruce Dunlop
407,168,155 0 0
(100.00%) (0.00%)

2. That Chang Ku EE, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible
for re-election, be re-elected as a director of IPR.
Details of the total number of votes cast are:
Resolution
No.
Resolution For Against Abstain

2 Election of Chang Ku EE
407,168,155 0 0
(100.00%) (0.00%)

3. That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of IPR.
Details of the total number of votes cast are:
Resolution
No.
Resolution For Against Abstain

3
Remuneration of
Auditors
407,168,155 0 0
(100.00%) (0.00%)

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On behalf of the Board.

John Cilliers
Director
Iperion Limited
Email: john.cilliers@iperion.co.nz