Announcement PDF ASX:ST1 Spirit Technology Solutions ABN 73 089 224 402 spirit.com.au Secure. Sustainable. Scalable. 24 October 2025 ASX Limited Market Announcements Office Level 10 20 Bond Street SYDNEY NSW 2000 Dear Sir/Madam RESULTS OF 2025 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Yours sincerely, Nick Hornstein Company Secretary Spirit Technology Solutions Limited For further information, please contact: Corporate: Julian Challingsworth Managing Director 03 8554 1300 or julian.challingsworth@spirit.com.au Investors: Nick Hornstein General Counsel and Company Secretary 03 8554 1300 or company.secretary@spirit.com.au For more information, please visit www.spirit.com.au Business Address: Level 13, 90 Collins Street, Melbourne VIC 3000 Disclosure of Proxy Votes Spirit Technology Solutions Ltd Annual General Meeting Friday, 24 October 2025 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Adoption of Remuneration Report P 13,667,955 13,650,591 99.87% 17,364 0.13% 1,350 0 0.00% 13,650,591 99.87% 17,364 0.13% 1,350 - 2 Re-election of Lynn Warneke as a Director of the Company P 89,612,530 89,592,215 99.98% 20,315 0.02% 49,941 0 0.00% 124,125,799 99.98% 20,315 0.02% 49,941 Carried 3 Ratification of prior issue of 1,886,793 Shares P 87,775,678 87,754,013 99.98% 21,665 0.02% 0 0 0.00% 122,287,597 99.98% 21,665 0.02% 0 Carried 4 Approval to Grant FY26 Performance Rights to Julian Challingsworth (or his nominee) P 13,669,305 13,646,490 99.83% 22,815 0.17% 534,263 0 0.00% 13,646,490 99.83% 22,815 0.17% 35,067,847 Carried 5 Approval to Grant FY26 Performance Rights to Simon McKay (or his nominee) P 13,667,955 13,645,140 99.83% 22,815 0.17% 1,350 0 0.00% 13,645,140 99.83% 22,815 0.17% 34,534,934 Carried 6 Change of Company Name P 89,366,518 89,348,180 99.98% 18,338 0.02% 295,953 0 0.00% 123,881,764 99.99% 18,338 0.01% 295,953 Carried 7 Approval of 10% Placement Facility P 89,662,471 89,499,709 99.82% 162,762 0.18% 0 0 0.00% 124,033,293 99.87% 162,762 0.13% 0 Carried