Results of Annual Meeting of Shareholders

27 August 2026 Results of Annual Meeting of Shareholders At BLIS Technologies Limited’s shareholder meeting, held today on 27 August 2026, shareholders were asked to vote on 3 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The ordinary resolutions passed were: • That Paul Munro be elected as a Director of the Company. • That pursuant to NZX Listing rule 2.11.1, the maximum aggregate amount of remuneration payable by the Company to Directors be increased from $309,000 per annum to $340,000 per annum. • That the Directors be authorised to fix the remuneration of the auditors for the ensuing year. Details of the total number of votes cast in person/online, or by a proxy holder are: Resolution Notes For Against Abstain 1. That Paul Munro be elected as a Director of the Company. 369,439,284 98.12% 7,086,414 1.88% 4,026,516 2. That pursuant to NZX Listing rule 2.11.1, the maximum aggregate amount of remuneration payable by the Company to Directors be increased from $309,000 per annum to $340,000 per annum. * 171,486,814 89.25% 20,662,284 10.75% 3,283,050 3. That the Directors be authorised to fix the remuneration of the auditors for the ensuing year. 378,950,332 99.74% 1,004,737 0.26% 597,145 As at the commencement of the meeting, BLIS Technologies Limited 1,279,301,599 shares on issue. Notes: * Voting restriction applied under [NZX Listing Rule 6.3.1/the Takeovers Code]. Authority for this announcement Name of person authorised to make this announcement Richard Wingham Contact person for this announcement Richard Wingham Contact phone number +64 21 284 0446 Contact email address richard.wingham@blis.co.nz Date of release through MAP 27 August 2026