2026 Annual Meeting Result

01/10/2026 13:26 NZDT, MEETINGP

At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 30 September 2026, shareholders were asked to vote on three resolutions, which was supported by the Board.

All voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That John Cilliers, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR.

2. That Kuan Chong Ng, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR.

3. That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of IPR.

Details of the total number of votes cast are:

Resolution No. 1 Election of John Cilliers as director

For 406,665,251 (100.00%) Against 9,000 (0.00%) Abstain 0 (0.00%)

Resolution No. 2 Election of Kuan Chong Ng as director

For 406,665,251 (100.00%) Against 9,000 (0.00%) Abstain 0 (0.00%)

Resolution No. 3 Remuneration of Auditors

For 8,145,908 (100.00%) Against 0 (0.00%) Abstain 398,528,343

On behalf of the Board

John Cilliers

Director Iperion Limited

Email: john.cilliers@iperion.co.nz