Results of Meeting

15/07/2025 16:43 NZST, MEETING

NZX/ASX Announcement

A Special Meeting of Shareholders of Truscreen Group Limited

(NZX:TRU)(ASX:TRU) was held today 15 July 2025.

All resolutions were passed by a poll of shareholders present online and by registered proxy.

A record of the vote is outlined in the attachment to this announcement.

Guy Robertson

Chief Financial Officer