Results of Annual Meeting of Shareholders

Meeting Results Announcement
Page 1 of 1

27 August 2026

Results of Annual Meeting of Shareholders

At BLIS Technologies Limited’s shareholder meeting, held today on 27 August 2026, shareholders were
asked to vote on 3 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by
a poll.

The ordinary resolutions passed were:

• That Paul Munro be elected as a Director of the Company.
• That pursuant to NZX Listing rule 2.11.1, the maximum aggregate amount of remuneration
payable by the Company to Directors be increased from $309,000 per annum to $340,000 per
annum.
• That the Directors be authorised to fix the remuneration of the auditors for the ensuing year.

Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution Notes For Against Abstain
1. That Paul Munro be elected as a Director of the
Company.
369,439,284
98.12%
7,086,414
1.88%
4,026,516
2. That pursuant to NZX Listing rule 2.11.1, the
maximum aggregate amount of remuneration payable
by the Company to Directors be increased from
$309,000 per annum to $340,000 per annum.
*
171,486,814
89.25%
20,662,284
10.75%
3,283,050
3. That the Directors be authorised to fix the
remuneration of the auditors for the ensuing year.

378,950,332
99.74%
1,004,737
0.26%
597,145

As at the commencement of the meeting, BLIS Technologies Limited 1,279,301,599 shares on issue.

Notes:
* Voting restriction applied under [NZX Listing Rule 6.3.1/the Takeovers Code].


Authority for this announcement
Name of person authorised to make this
announcement
Richard Wingham
Contact person for this announcement Richard Wingham
Contact phone number +64 21 284 0446
Contact email address richard.wingham@blis.co.nz
Date of release through MAP 27 August 2026