Announcement PDF RESULTS OF ANNUAL GENERAL MEETING 26 November 2024 Linius Technologies Limited (Linius) (ASX: LNU) advises the outcome of resolutions put to the Annual General Meeting of Shareholders held today, 26 November 2024. In accordance with ASX Listing rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting: Resolutions Instructions given to validly appointed proxies (as at proxy close) For Against Proxy’s Abstain discretion 1. Adoption of the Remuneration Report for the year ended 30 June 2024 (Advisory resolution only) 248,024,501 6,878,618 5,957,868 95.08% 2.64% 2.28% 2. Re-election of Director – Gerard Bongiorno 246,106,311 6,732,808 8,292,368 94.25% 2.58% 3.18% 238,661,069 10,509,033 5,957,868 3. Approval for additional 10% placement capacity 93.55% 4.12% 2.34% 4. Approval for issue of Convertible Notes (Tranche 4) – Listing Rule 7.1 239,806,869 6,831,033 8,490,068 93.99% 2.68% 3.33% 5. Adoption of the Employee Securities Incentive Plan 239,404,605 13,103,864 8,457,868 91.74% 5.02% 3.24% 10,181,127 10,181,127 16,184,644 16,184,644 10,075,777 Number of votes cast on the poll (where applicable) For Against Abstain* 288,982,369 6,878,618 97.68% 2.32% 587,282,629 6,732,808 98.87% 1.13% 577,502,887 10,509,033 98.21% 1.79% 581,180,887 6,831,033 98.84% 1.16% 282,862,473 13,103,864 95.57% 4.43% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. On behalf of the board of directors Giuseppe Rinarelli Company Secretary Linius Technologies Limited (ASX: LNU) ACN 149 796 332 Level 2, 431 St Kilda Road, Melbourne VIC 3004 Australia t: +61 3 8672 7186 / e: info@linius.com Resolution Result Carried / Not carried 10,181,127 Carried 10,181,127 Carried 16,184,644 Carried 16,184,644 Carried 307,959,727 Carried