Results of 2026 Extraordinary General Meeting

The 2026 Extraordinary General Meeting of Aureka Limited took place on February 26, 2026, with the following resolutions being passed:

1. Ratification of Prior Share Issue Under Tranche 1 Placement.

2. Approval to Issue Placement Shares to James Gurry (or his nominee(s)).

3. Approval to Issue Placement Shares to Angela Lorrigan (or her nominee(s)).

4. Approval to Issue Placement Shares to Richard Taylor (or his nominee(s)).

5. Approval to Issue Lead Manager Options (or their nominee(s)).

6. Ratification of Prior Issue of Shares and Options.

7. Ratification of Prior Issue of Shares.

Detailed voting results for each resolution are provided in the attached proxy summary. All resolutions were carried successfully.

For investors seeking further information, please contact company secretary, Mathew Watkins, at +61 3 9692 7222. Feel free to reach out with any questions regarding the outcomes of the meeting.