Results of Smartpay Holdings Ltd Annual Shareholder Meeting

28/08/2025 14:11 NZST, MEETING

At Smartpay Holdings Limited’s annual shareholder meeting, held at Level 9, 151 Castlereagh Street, Sydney today, shareholders were asked to vote on 6 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:

• That the Board be authorised to fix the auditor’s remuneration for the ensuing year.

• That Matthew George Turnbull be re-elected as a Director of Smartpay Holdings Limited

• That Martyn Richard Pomeroy be re-elected as a Director of Smartpay Holdings Limited

• That Carlos Gil be re-elected as a Director of Smartpay Holdings Limited

• That Geoffery Myles Carrick be re-elected as a Director of Smartpay Holdings Limited

• That Shelly Maree Ruha be elected as a Director of Smartpay Holdings Limited

Full details of the total number of votes cast in person or by proxy holder are attached.