Announcement PDF ASX Release 20 April 2026 Results of Extraordinary General Meeting Digital payments and financial services provider Findi Limited (ASX: FND) (Findi or the Company) provides the following results of its extraordinary 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. 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 Executive Chairman +61 447 074 160 nsmedley@findi.co Media Enquiries John Hurst Tribune Partners +61 418 708 663 jhurst@tribunepartners.com.au Findi Limited | Findi Ltd Extraordinary General Meeting Monday, 20 April 2026 - Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Resolution Details Show of Hands (S) or Poll (P) Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Resolution Type S or P For Against Proxy’s Discretion Abstain/ Excluded For Against Abstain Carried/Not Carried 1 Ratification of issue of Options under ASX Listing Rule 7.4 Ordinary P 11,974,642 98.97% 95,266 0.79% 29,516 0.24% 53,016 - 12,563,004 98.10% 213,766 1.67% 53,016 - Carried 2 Ratification of issue of Tranche 1 Placement Shares under ASX Listing Rule 7.4 Ordinary P 2,650,630 96.49% 66,766 2.43% 29,516 1.07% 9,405,528 - 3,357,492 97.21% 66,766 1.93% 2,411,880 - Carried 3 Approval of issue of Tranche 2 Placement Shares under ASX Listing Rule 7.1 Ordinary P 2,626,046 95.50% 68,266 2.48% 55,616 2.02% 9,402,512 - 3,359,008 96.44% 68,266 1.96% 2,408,864 - Carried 4 Approval of Taurus Capital Options under ASX Listing Rule 7.1 Ordinary P 11,937,508 98.64% 135,416 1.12% 29,516 0.24% 50,000 - 12,525,870 96.99% 253,916 1.97% 50,000 - Carried 5 Approval of Issue of Placement Shares to Nicholas Smedley, Chairman of the Company Ordinary P 11,877,001 97.78% 239,707 1.97% 30,032 0.25% 5,700 - 12,465,879 95.42% 358,207 2.74% 5,700 - Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.