2026 Annual Meeting Result

At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 30 September 2026, shareholders were asked to vote on three resolutions, which was supported by the Board. All voting was conducted by a poll. The resolutions passed by shareholders were: 1. That John Cilliers, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR. 2. That Kuan Chong Ng, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR. 3. That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of IPR. Details of the total number of votes cast are: Resolution No. 1 Election of John Cilliers as director For 406,665,251 (100.00%) Against 9,000 (0.00%) Abstain 0 (0.00%) Resolution No. 2 Election of Kuan Chong Ng as director For 406,665,251 (100.00%) Against 9,000 (0.00%) Abstain 0 (0.00%) Resolution No. 3 Remuneration of Auditors For 8,145,908 (100.00%) Against 0 (0.00%) Abstain 398,528,343 On behalf of the Board John Cilliers Director Iperion Limited Email: john.cilliers@iperion.co.nz