Announcement PDF ASX Release 15 August 2024 Results of Annual General Meeting Findi Limited (ASX: FND) (Findi or the Company) provides the following results of its annual general meeting of shareholders in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act. All resolutions were passed on a poll, including resolutions 5 and 6 which were special resolutions. Details of resolutions, the proxies received, and the votes cast in respect of each resolution are set out in the attached results summary. Authorised for release by the Board of Findi Limited. Investor Enquires Nicholas Smedley, Chairman +61 447 074 160 nicholas@findi.co Media Enquiries John Hurst, Tribune Partners +61 418 708 663 jhurst@tribunepartners.com.au Findi Ltd 2024 Annual General Meeting Thursday, 15 August 2024 - Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Show of Hands (S) or Poll (P) Resolution Details Resolution Type S or P For Against Proxy’s Discretion Adoption of Remuneration Report 18,523 P 8,136,479 93.66% 531,942 Ordinary 6.12% 0.21% Re-election of Mr Nicholas Smedley P 8,183,475 94.28% 478,321 5.51% 18,523 Ordinary Affirmation of Director - Jason Titman P 8,370,531 96.43% 291,265 3.36% 18,523 Ordinary Affirmation of Director - Simon Vertullo 8,370,531 291,265 18,523 Ordinary P 96.43% 3.36% 0.21% Increase to NonExecutive Directors' Fee Pool P 8,135,738 93.68% 530,097 6.10% 18,523 Ordinary Adoption of 2024 Employee Share Option Plan P 8,341,601 96.06% 323,734 3.73% 18,523 Ordinary Approval of 10% Placement Facility P 8,106,026 93.34% 559,809 6.45% 18,523 Special Renewal of Proportional Takeover Provisions P 8,344,252 96.08% 306,083 3.52% 18,523 Special Resolution 1 2A 2B 2C 3 4 5 6 Instructions given to validly appointed proxies (as at proxy close) 0.21% 0.21% 0.21% 0.21% 0.21% 0.39% *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Findi Limited | Number of votes cast on the poll (where applicable) Res. Results For Against Abstain Carried/ Not Carried 1,000 8,365,002 94.02% 531,942 5.98% 2,567,846 Carried 7,625 10,445,508 95.62% 478,321 4.38% 540,961 Carried 7,625 9,694,204 97.08% 291,265 2.92% 1,479,321 Carried 7,625 10,604,086 97.33% 291,265 2.67% 569,439 Carried 3,586 8,364,261 94.04% 530,097 5.96% 2,570,432 Carried 8,570,124 96.36% 323,734 4,086 2,570,932 Carried 3,586 10,901,395 95.12% 559,809 4.88% 3,586 Carried 3,586 11,155,121 97.33% 306,083 2.67% 3,586 Carried Abstain/ Excluded 3.64%