Results of Annual Shareholders’ Meeting held 6 November 26

06/11/2026 13:36 NZDT, MEETING

6 November 2026

Results of Annual Shareholders’ Meeting held 6 November 2026

At Marlin Global Limited’s shareholder meeting, held in Auckland (6 November 2026), and online, shareholders were asked to vote on two resolutions, which were supported by the Board.

The resolutions passed by shareholders were:

• To elect Simon Flood 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 elect Simon Flood as a director of the company.

For: 22,610,135 94.94%

Against: 1,204,201 5.06%

Abstain: 400,301

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

For: 22,663,272 97.63%

Against: 549,926 2.37%

Abstain: 1,001,439

For and on behalf of the Board

Fiona Oliver

Chair

Marlin Global Limited