Proposed issue of securities - AKA

Announcement Summary: Aureka Limited has proposed the issuance of 2,308,786 options expiring three years from the date of issue at $0.28 each. The company seeks shareholder approval for Lead Manager Options related to a capital raising. These options will have a 3-year term and an exercise price of $0.28 per share. The proposed issue date is 6/2/2026. The options are not yet quoted on ASX, and the entity will seek quotation upon issuance. Each option will convert into one fully paid ordinary share upon exercise. More details can be found on our investor hub website. We invite investors to inquire further about this announcement.