Results of Annual Meeting of Shareholders

27/08/2026 13:26 NZST, MEETING

27 August 2026

Results of Annual Meeting of Shareholders

At BLIS Technologies Limited’s shareholder meeting, held today on 27 August 2026, shareholders were asked to vote on 3 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

• That Paul Munro be elected as a Director of the Company.

• That pursuant to NZX Listing rule 2.11.1, the maximum aggregate amount of remuneration payable by the Company to Directors be increased from $309,000 per annum to $340,000 per annum.

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

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

Resolution Notes For Against Abstain

1. That Paul Munro be elected as a Director of the Company. 369,439,284 98.12% 7,086,414 1.88% 4,026,516

2. That pursuant to NZX Listing rule 2.11.1, the maximum aggregate amount of remuneration payable by the Company to Directors be increased from $309,000 per annum to $340,000 per annum. *

171,486,814 89.25% 20,662,284 10.75% 3,283,050

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

378,950,332 99.74% 1,004,737 0.26% 597,145

As at the commencement of the meeting, BLIS Technologies Limited 1,279,301,599 shares on issue.

Notes:

* Voting restriction applied under [NZX Listing Rule 6.3.1/the Takeovers Code].

Authority for this announcement

Name of person authorised to make this announcement Richard Wingham

Contact person for this announcement Richard Wingham

Contact phone number +64 21 284 0446

Contact email address richard.wingham@blis.co.nz

Date of release through MAP 27 August 2026