Announcement PDF SPORTSHERO LIMITED ACN 123 423 987 NOTICE OF GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 12:00pm (AEST) DATE: Friday, 24 April 2026 PLACE: Hall Chadwick Level 40, 2 Park Street Sydney NSW 2000 The business of the Meeting affects your shareholding and your vote is important. This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 7:00pm (AEST) on 22 April 2026. 5111-03/3916873_7 1 B U S I N ES S OF TH E M EE T I N G AGENDA 1. RESOLUTION 1 – RATIFICATION OF PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A CAPACITY To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 53,333,335 Shares on the terms and conditions set out in the Explanatory Statement.” 2. RESOLUTION 2 – APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – MR TOM LAPPING To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 4,000,000 Shares to Mr Tom Lapping (or his nominee(s)) on the terms and conditions set out in the Explanatory Statement.” 3. RESOLUTION 3 – RATIFICATION OF ISSUE OF OPTIONS TO ACTIV8 CAPITAL ADVISORS PTY LTD To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 5,000,000 Options to Activ8 Capital Advisors Pty Ltd (or their nominee(s)) on the terms and conditions set out in the Explanatory Statement.” 4. RESOLUTION 4 – RATIFICATION OF ISSUE OF OPTIONS TO WALLABI GROUP PTY LTD To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 10,000,000 Options to Wallabi Group Pty Ltd (or their nominee(s)) on the terms and conditions set out in the Explanatory Statement.” 5. RESOLUTION 5 – APPROVAL TO ISSUE INCENTIVE OPTIONS – MR TOM LAPPING To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: “That, for the purposes of section 208 of the Corporations Act, Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 8,000,000 Options to Mr Tom Lapping (or his nominee(s)) on the terms and conditions set out in the Explanatory Statement.” 6. RESOLUTION 6 – APPROVAL TO ISSUE INCENTIVE OPTIONS – MR STRATOS KAROUSOS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: “That, for the purposes of section 208 of the Corporations Act, Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 2,500,000 Options to Mr Stratos Karousos (or his nominee(s)) on the terms and conditions set out in the Explanatory Statement.” 7. RESOLUTION 7 – APPROVAL TO ISSUE INCENTIVE OPTIONS – MS ADELE SIM To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: “That, for the purposes of section 208 of the Corporations Act, Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 8,000,000 Options to Ms Adele Sim (or her nominee(s)) on the terms and conditions set out in the Explanatory Statement.” 2 8. RESOLUTION 8 – APPROVAL TO ISSUE INCENTIVE OPTIONS – MR ROSS PEARSON To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 2,000,000 Options to Mr Ross Pearson (or his nominee(s)) on the terms and conditions set out in the Explanatory Statement.” 9. RESOLUTION 9 – RATIFICATION OF AGREEMENT TO ISSUE SUCCESS FEE OPTIONS TO ACTIV8 CAPITAL ADVISORS PTY LTD To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the agreement to issue up to 9,000,000 Options to Activ8 Capital Advisors Pty Ltd (or their nominee(s)) on the terms and conditions set out in the Explanatory Statement.” Dated: 25 March 2026 3 Voting Prohibition Statements Resolution 5 – Approval to Issue Incentive Options – Mr Tom Lapping In accordance with section 224 of the Corporations Act, a vote on this Resolution must not be cast (in any capacity) by or on behalf of a related party of the Company to whom the Resolution would permit a financial benefit to be given, or an associate of such a related party (Resolution 5 Excluded Party). However, the above prohibition does not apply if the vote is cast by a person as proxy appointed by writing that specifies how the proxy is to vote on the Resolution and it is not cast on behalf of a Resolution 5 Excluded Party. In accordance with section 250BD of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment, on this Resolution if: (a) the proxy is either: (i) a member of the Key Management Personnel; or (ii) a Closely Related Party of such a member; and (b) the appointment does not specify the way the proxy is to vote on this Resolution. Provided the Chair is not a Resolution 5 Excluded Party, the above prohibition does not apply if: (a) the proxy is the Chair; and (b) the appointment expressly authorises the Chair to exercise the proxy even though this Resolution is connected directly or indirectly with remuneration of a member of the Key Management Personnel. Resolution 6 – Approval to Issue Incentive Options – Mr Stratos Karousos In accordance with section 224 of the Corporations Act, a vote on this Resolution must not be cast (in any capacity) by or on behalf of a related party of the Company to whom the Resolution would permit a financial benefit to be given, or an associate of such a related party (Resolution 6 Excluded Party). However, the above prohibition does not apply if the vote is cast by a person as proxy appointed by writing that specifies how the proxy is to vote on the Resolution and it is not cast on behalf of a Resolution 6 Excluded Party. In accordance with section 250BD of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment, on this Resolution if: (a) the proxy is either: (i) a member of the Key Management Personnel; or (ii) a Closely Related Party of such a member; and (b) the appointment does not specify the way the proxy is to vote on this Resolution. Provided the Chair is not a Resolution 6 Excluded Party, the above prohibition does not apply if: (a) the proxy is the Chair; and (b) the appointment expressly authorises the Chair to exercise the proxy even though this Resolution is connected directly or indirectly with remuneration of a member of the Key Management Personnel. Resolution 7 – Approval to Issue Incentive Options – Ms Adele Sim In accordance with section 224 of the Corporations Act, a vote on this Resolution must not be cast (in any capacity) by or on behalf of a related party of the Company to whom the Resolution would permit a financial benefit to be given, or an associate of such a related party (Resolution 7 Excluded Party). However, the above prohibition does not apply if the vote is cast by a person as proxy appointed by writing that specifies how the proxy is to vote on the Resolution and it is not cast on behalf of a Resolution 7 Excluded Party. In accordance with section 250BD of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment, on this Resolution if: (a) the proxy is either: (i) a member of the Key Management Personnel; or (ii) a Closely Related Party of such a member; and (b) the appointment does not specify the way the proxy is to vote on this Resolution. Provided the Chair is not a Resolution 7 Excluded Party, the above prohibition does not apply if: (a) the proxy is the Chair; and (b) the appointment expressly authorises the Chair to exercise the proxy even though this Resolution is connected directly or indirectly with remuneration of a member of the Key Management Personnel. 4 Voting Exclusion Statements In accordance with Listing Rule 14.11, the Company will disregard any votes cast in favour of the Resolution set out below by or on behalf of the following persons: However, this does not apply to a vote cast in favour of the Resolution by: (a) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with the directions given to the proxy or attorney to vote on the Resolution in that way; or (b) the Chair as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or (c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: (i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and (ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Resolution 1 – Ratification of Placement Shares Issued Under Listing Rule 7.1A Capacity The Unrelated Placement Participants or any other person who participated in the issue or an associate of that person or those persons. Resolution 2 – Approval for Director Participation in Placement – Mr Tom Lapping Mr Tom Lapping (or his nominee(s)) and any other person who will obtain a material benefit as a result of the issue of the securities (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person or those persons. Resolution 3 – Ratification of Issue of Options to Activ8 Capital Advisors Pty Ltd Activ8 (or their nominee(s)) or any other person who participated in the issue or an associate of that person or those persons. Resolution 4 – Ratification of Issue of Options to Wallabi Group Pty Ltd Wallabi (or their nominee(s)) or any other person who participated in the issue or an associate of that person or those persons. Resolution 5 – Approval to Issue Incentive Options – Mr Tom Lapping Mr Tom Lapping (or his nominee(s)) and any other person who will obtain a material benefit as a result of the issue of the securities (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person or those persons. Resolution 6 – Approval to Issue Incentive Options – Mr Stratos Karousos Mr Stratos Karousos (or his nominee(s)) and any other person who will obtain a material benefit as a result of the issue of the securities (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person or those persons. Resolution 7 – Approval to Issue Incentive Options – Ms Adele Sim Ms Adele Sim (or her nominee(s)) and any other person who will obtain a material benefit as a result of the issue of the securities (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person or those persons. Resolution 8 – Approval to Issue Incentive Options – Mr Ross Pearson Mr Ross Pearson or any other person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person (or those persons). Resolution 9 – Ratification Of Agreement to Issue Success Fee Options to Activ8 Capital Advisors Pty Ltd Activ8 or any other person who participated in the issue or an associate of that person or those persons. 5 Voting by proxy To vote by proxy, please complete and sign the enclosed Proxy Form and return by the time and in accordance with the instructions set out on the Proxy Form. In accordance with section 249L of the Corporations Act, Shareholders are advised that: • each Shareholder has a right to appoint a proxy; • the proxy need not be a Shareholder of the Company; and • a Shareholder who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the Shareholder appoints two proxies and the appointment does not specify the proportion or number of the member’s votes, then in accordance with section 249X(3) of the Corporations Act, each proxy may exercise one-half of the votes. Shareholders and their proxies should be aware that: • if proxy holders vote, they must cast all directed proxies as directed; and • any directed proxies which are not voted will automatically default to the Chair, who must vote the proxies as directed. Voting in person To vote in person, attend the Meeting at the time, date and place set out above. You may still attend the Meeting and vote in person even if you have appointed a proxy. If you have previously submitted a Proxy Form, your attendance will not revoke your proxy appointment unless you actually vote at the Meeting for which the proxy is proposed to be used, in which case, the proxy’s appointment is deemed to be revoked with respect to voting on that Resolution. Please bring your personalised Proxy Form with you as it will help you to register your attendance at the Meeting. If you do not bring your Proxy Form with you, you can still attend the Meeting but representatives from the Company will need to verify your identity. Should you wish to discuss the matters in this Notice please do not hesitate to contact the Company Secretary on +61 419 255 305. 6 E X PL A N A T O R Y S T A T EM E N T This Explanatory Statement has been prepared to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolutions. 1. BACKGROUND TO RESOLUTIONS 1 TO 4 – PLACEMENT 1.1 Background On 16 February 2026, the Company announced that it was undertaking a placement of Shares priced at $0.075 to raise approximately $4.3 million (Placement). The Placement is comprised of the following: (a) 53,333,335 Shares issued to unrelated institutional, professional and sophisticated investors (Unrelated Placement Participants) on 23 February 2026 under the Company’s Listing Rule 7.1A placement capacity to raise approximately $4,000,000.13 (for which ratification is sought pursuant to Resolution 1); and (b) 4,000,000 Shares to be issued, subject to Shareholder approval, to Mr Tom Lapping (or his nominee(s)) to raise approximately $300,000.00 (for which approval is sought pursuant to Resolution 2). 1.2 Joint Lead Managers Activ8 Capital Advisors Pty Ltd (Activ8) and Wallabi Group Pty Ltd (Wallabi) acted as joint lead managers (Joint Lead Managers) to the Placement pursuant to a joint lead manager mandate (Joint Lead Manager Mandate). Under the Joint Lead Manager Mandate the Joint Lead Managers are entitled to receive the following: (a) a 6% cash fee on the gross amount raised under the Placement (to be split evenly between the Joint Lead Managers); and (b) an aggregate of 15,000,000 Options, each exercisable at $0.10 on or before the date that is 3 years from the date of issue (for which ratification is sought pursuant to Resolutions 3 and 4). The Company confirms that the Joint Lead Manager Mandate is otherwise on standard terms and conditions for an agreement of this nature. 1.3 Use of Funds Funds raised under the Placement will be applied towards the following purposes: (a) to expand gaming publisher/distributor commercial agreements to enhance the Company’s product offering across existing segments; (b) to drive sales efforts to secure additional telecommunications partnerships in both existing and new countries within the Southeast Asian region; (c) to increase direct business to consumer marketing spend for our non- telecommunications funded advertising channels; (d) for repayment of the Company’s existing drawn down debt facility; and (e) for the costs of the raise and general working capital. 2. RESOLUTION 1 – RATIFICATION OF PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A CAPACITY 2.1 General A summary of the Placement is provided in Section 1.1. This Resolution seeks Shareholder ratification for the purposes of Listing Rule 7.4 for the issue of 53,333,335 Shares at an issue price of $0.075 per Share to raise $4,000,000.13. The Shares were issued on 23 February 2026 pursuant to the Company’s capacity under Listing Rule 7.1A. 7 2.2 Listing Rules 7.1 and 7.1A Broadly speaking, and subject to a number of exceptions, Listing Rule 7.1 limits the amount of equity securities that a listed company can issue without the approval of its shareholders over any 12 month period to 15% of the fully paid ordinary securities it had on issue at the start of that 12 month period. Under Listing Rule 7.1A however, an Eligible Entity can seek approval from its members, by way of a special resolution passed at its annual general meeting, to increase this 15% limit by an extra 10% to 25%. The Company obtained this approval at its annual general meeting held on 27 November 2025. The issue does not fit within any of the exceptions set out in Listing Rule 7.2 and, as it has not yet been approved by Shareholders, it effectively uses up part of the 25% limit in Listing Rules 7.1 and 7.1A, reducing the Company’s capacity to issue further equity securities without Shareholder approval under Listing Rule 7.1 for the 12 month period following the date of the issue. 2.3 Listing Rule 7.4 Listing Rule 7.4 allows the shareholders of a listed company to approve an issue of equity securities after it has been made or agreed to be made. If they do, the issue is taken to have been approved under Listing Rule 7.1 and so does not reduce the company’s capacity to issue further equity securities without shareholder approval under that rule. The Company wishes to retain as much flexibility as possible to issue additional equity securities in the future without having to obtain Shareholder approval for such issues under Listing Rule 7.1. Accordingly, the Company is seeking Shareholder ratification pursuant to Listing Rule 7.4 for the issue. 2.4 Technical information required by Listing Rule 14.1A If this Resolution is passed, the issue will be excluded in calculating the Company’s combined 25% limit in Listing Rules 7.1 and 7.1A, effectively increasing the number of equity securities the Company can issue without Shareholder approval over the 12 month period following the date of the issue. If this Resolution is not passed, the issue will be included in calculating the Company’s 10% limit in Listing Rule 7.1A, effectively decreasing the number of equity securities that the Company can issue without Shareholder approval over the 12 month period following the date of the issue. 2.5 Technical information required by Listing Rules 7.4 and 7.5 REQUIRED INFORMATION DETAILS Names of persons to whom Securities were issued or the basis on which those persons were identified/selected The Shares were issued to the Unrelated Placement Participants who are professional and sophisticated investors who were identified through a bookbuild process, which involved the Joint Lead Managers seeking expressions of interest to participate in the capital raising from non-related parties of the Company. The Company confirms that no Material Persons were issued more than 1% of the issued capital of the Company. Number and class of Securities issued 53,333,335 Shares were issued. Terms of Securities The Shares were fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares. Date(s) on or by which the Securities were issued 23 February 2026. 8 REQUIRED INFORMATION DETAILS Price or other consideration the Company received for the Securities $0.075 per Share. Purpose of the issue, including the intended use of any funds raised by the issue Refer to Section 1.3 for details of the proposed use of funds. Summary of material terms of agreement to issue The Shares were not issued pursuant to an agreement. Voting Exclusion Statement A voting exclusion statement applies to this Resolution. Compliance The issue did not breach Listing Rule 7.1. 3. RESOLUTION 2 – APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – MR TOM LAPPING 3.1 General A summary of the Placement is set out in Section 1.1. This Resolution seeks Shareholder approval for purposes of Listing Rule 10.11 for the issue of 4,000,000 Shares to Mr Tom Lapping (or his nominee(s)), to enable their participation in the Placement on the same terms as the Unrelated Placement Participants. 3.2 Chapter 2E of the Corporations Act Chapter 2E of the Corporations Act requires that for a public company, or an entity that the public company controls, to give a financial benefit to a related party of the public company, the public company or entity must: (a) obtain the approval of the public company’s members in the manner set out in sections 217 to 227 of the Corporations Act; and (b) give the benefit within 15 months following such approval, unless the giving of the financial benefit falls within an exception set out in sections 210 to 216 of the Corporations Act. The issue constitutes giving a financial benefit and Mr Lapping is a related party of the Company by virtue of being a Director. The Directors (other than Mr Lapping who has a material personal interest in the Resolution) consider that Shareholder approval pursuant to Chapter 2E of the Corporations Act is not required in respect of the issue because the Securities will be issued to Mr Lapping (or his nominee(s)) on the same terms as Securities issued to non- related party participants in the capital raising and as such the giving of the financial benefit is on arm’s length terms. 3.3 Listing Rule 10.11 Listing Rule 10.11 provides that unless one of the exceptions in Listing Rule 10.12 applies, a listed company must not issue or agree to issue equity securities to: 10.11.1 a related party; 10.11.2 a person who is, or was at any time in the 6 months before the issue or agreement, a substantial (30%+) holder in the company; 10.11.3 a person who is, or was at any time in the 6 months before the issue or agreement, a substantial (10%+) holder in the company and who has nominated a director to the board of the company pursuant to a relevant 9 agreement which gives them a right or expectation to do so; 10.11.4 an associate of a person referred to in Listing Rules 10.11.1 to 10.11.3; or 10.11.5 a person whose relationship with the company or a person referred to in Listing Rules 10.11.1 to 10.11.4 is such that, in ASX’s opinion, the issue or agreement should be approved by its shareholders, unless it obtains the approval of its shareholders. The issue falls within Listing Rule 10.11.1 and does not fall within any of the exceptions in Listing Rule 10.12. It therefore requires the approval of Shareholders under Listing Rule 10.11. 3.4 Technical information required by Listing Rule 14.1A If this Resolution is passed, the Company will be able to proceed with the issue within one month after the date of the Meeting (or such later date as permitted by any ASX waiver or modification of the Listing Rules) and will raise additional funds which will be used in the manner set out in Section 1.3. As approval pursuant to Listing Rule 7.1 is not required for the issue (because approval is being obtained under Listing Rule 10.11), the issue will not use up any of the Company’s 15% annual placement capacity. If this Resolution is not passed, the Company will not be able to proceed with the issue and will accordingly not raise a further $300,000.00 under the Placement. 3.5 Technical Information required by Listing Rule 10.13 REQUIRED INFORMATION DETAILS Name of the person to whom Securities will be issued The Shares will be issued to Mr Tom Lapping. Categorisation under Listing Rule 10.11 Mr Lapping falls within the category set out in Listing Rule 10.11.1 as he is a related party of the Company by virtue of being a Director. Any nominee(s) of Mr Lapping who receive Securities may constitute ‘associates’ for the purposes of Listing Rule 10.11.4. Number of Securities and class to be issued 4,000,000 Shares will be issued. Terms of Securities The Shares will be fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares. Date(s) on or by which the Securities will be issued The Company expects to issue the Shares within 5 Business Days of the Meeting. In any event, the Company will not issue any Securities later than one month after the date of the Meeting (or such later date to the extent permitted by any ASX waiver or modification of the Listing Rules). Price or other consideration the Company will receive for the Securities $0.075 per Share, being the same price as the Unrelated Placement Participants paid under the Placement. Purpose of the issue, including the intended use of any funds raised by the issue Refer to Section 1.3 for details of the proposed use of funds. Summary of material terms of agreement to issue The Shares are not being issued pursuant to an agreement. 10 REQUIRED INFORMATION DETAILS Voting exclusion statement A voting exclusion statement applies to this Resolution. 4. RESOLUTION 3 – RATIFICATION OF ISSUE OF OPTIONS TO ACTIV8 CAPITAL ADVISORS 4.1 General A summary of the Placement and Joint Lead Managers are set out in Sections 1.1 and 1.2 respectively. This Resolution seeks Shareholder ratification for the purposes of Listing Rule 7.4 for the issue of 5,000,000 Options to Activ8 (or their nominee(s)) on 24 February 2026 in consideration for services provided as Joint Lead Manager to the Placement. The Options are exercisable at $0.10 on or before the date that is three years from the date of issue and are otherwise on the terms and conditions set out in Schedule 1. 4.2 Listing Rule 7.1 A summary of Listing Rule 7.1 is set out in Section 2.2 above. The issue does not fit within any of the exceptions set out in Listing Rule 7.2 and, as it has not yet been approved by Shareholders, it effectively uses up part of the 15% limit in Listing Rule 7.1, reducing the Company’s capacity to issue further equity securities without Shareholder approval under Listing Rule 7.1 for the 12 month period following the date of the issue. 4.3 Listing Rule 7.4 A summary of Listing Rule 7.4 is set out in Section 2.3 above. The Company wishes to retain as much flexibility as possible to issue additional equity securities in the future without having to obtain Shareholder approval for such issues under Listing Rule 7.1. Accordingly, the Company is seeking Shareholder ratification pursuant to Listing Rule 7.4 for the issue. 4.4 Technical information required by Listing Rule 14.1A If this Resolution is passed, the issue will be excluded in calculating the Company’s 15% limit in Listing Rule 7.1, effectively increasing the number of equity securities the Company can issue without Shareholder approval over the 12 month period following the date of the issue. If this Resolution is not passed, the issue will be included in calculating the Company’s 15% limit in Listing Rule 7.1, effectively decreasing the number of equity securities that the Company can issue without Shareholder approval over the 12 month period following the date of the issue. 4.5 Technical information required by Listing Rules 7.4 and 7.5 REQUIRED INFORMATION DETAILS Names of persons to whom Securities were issued or the basis on which those persons were identified/selected The Options were issued to Activ8 (or their nominee(s)). The Company confirms that no Material Persons were issued more than 1% of the issued capital of the Company. Number and class of Securities issued 5,000,000 Options were issued. Terms of Securities The Options were issued on the terms and conditions set out in Schedule 1. Date(s) on or by which the Securities were issued. The Options were issued on 24 February 2026. 11 REQUIRED INFORMATION DETAILS Price or other consideration the Company received for the Securities The Options were issued at a nil issue price, in consideration for services provided by Activ8 as a Joint Lead Manager to the Placement. Purpose of the issue, including the intended use of any funds raised by the issue The purpose of the issue was to satisfy the Company’s obligations under the Joint Lead Manager Mandate. Summary of material terms of agreement to issue The Options were issued under the Joint Lead Manager Mandate, a summary of the material terms of which is set out in Section 1.2. Voting Exclusion Statement A voting exclusion statement applies to this Resolution. Compliance The issue did not breach Listing Rule 7.1. 5. RESOLUTION 4 – RATIFICATION OF ISSUE OF OPTIONS TO WALLABI GROUP PTY LTD 5.1 General This Resolution seeks Shareholder ratification for the purposes of Listing Rule 7.4 for the issue of 10,000,000 Options to Wallabi on 24 February 2026 in consideration for services provided as Joint Lead Manager to the Placement. The Options are exercisable at $0.10 on or before the date that is three years from the date of i