2025 Annual Shareholder Meeting Results Announcement

21/08/2025 13:44 NZST, MEETING

Results of BLIS Technologies Limited 2025 Annual Shareholder Meeting

At BLIS Technologies Limited's shareholder meeting, held in Dunedin and online today, shareholders were asked to vote on 4 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

o That Amelia (Aimee) McCammon be re-elected as a director of the Company.

o That Dame Alison Stewart be re-elected as a director of the Company.

o That the Directors be authorised to fix the remuneration of the auditors for the ensuing year.

o That the constitution of the Company be amended in the form and manner described in the Explanatory Notes accompanying the notice of meeting, with effect from the close of the meeting.

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

Resolution

That Amelia (Aimee) McCammon be re-elected as a director of the Company.

For Against Abstain

497,537,757 99.85% 761,355 0.15% 63,366

That Dame Alison Stewart be re-elected as a director of the Company.

For Against Abstain

497,663,008 99.87% 643,141 0.13% 56,329

That the Directors be authorised to fix the remuneration of the auditors for the ensuing year.

For Against Abstain

497,535,331 99.88% 590,663 0.12% 236,484

That the constitution of the Company be amended in the form and manner described in the Explanatory Notes accompanying the notice of meeting, with effect from the close of the meeting.

For Against Abstain

455,029,368 96.10% 18,445,749 3.90% 24,887,361

Ends

For further information, please contact:

Geoff Plunket

Chair

+64 21 229 8886

About BLIS Technologies Ltd

Delivering proven health benefits through evidence-based, advanced probiotics

BLIS Technologies is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut. Combining innovation with evidence-based research and the highest quality production controls enables the delivery of probiotic solutions for specific health targets including throat health, halitosis (bad breath), immune support, teeth and gum health and skin health. BLIS® products are sold throughout New Zealand and in Asia, Europe and the USA. More information about BLIS Technologies Ltd can be found at www.blis.co.nz.

Website: www.blis.co.nz

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