Results of Annual Shareholders' Meeting held 7 Nov 2025

07/11/2025 13:47 NZDT, MEETING

7 November 2025

Results of Annual Shareholders’ Meeting held 7 November 2025

At Marlin Global Limited’s shareholder meeting, held in Auckland (7 November 2025), and online, shareholders were asked to vote on three resolutions, which were supported by the Board.

The resolutions passed by shareholders were:

•To re-elect Fiona Oliver as a director of the company.

•To elect Dan Coman as a director of the company.

•To authorise the board of directors to fix the remuneration of the auditor for the ensuing year.

Detail of the total number of votes cast in person, online or by a proxy holder are:

Resolution

To re-elect Fiona Oliver as a director of the company.

For: 24,769,966 98.54%

Against: 367,383 1.46%

Abstain: 124,794

To elect Dan Coman as a director of the company.

For: 24,856,706 99.83%

Against: 41,282 0.17%

Abstain: 364,155

To authorise the board of directors to fix the remuneration of the auditor for the ensuing year.

For: 24,946,946 99.87%

Against: 31,754 0.13%

Abstain: 283,443

For and on behalf of the Board,

Andy Coupe

Chair

Marlin Global Limited