Seeka Provides the Results of Special Meeting

At Seeka Limited’s Special Shareholder Meeting, held today on 15 October 2026, shareholders were asked to vote on 1 ordinary resolution. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The ordinary resolution passed was: “That Seeka: (a) issue up to 1,500,000 new ordinary shares in Seeka, at the issue price described in the explanatory notes, pursuant to the Grower Loyalty Share Scheme described in the explanatory notes; and (b) (b) make loans up of to a maximum aggregate amount of $9,000,000, as described under the heading “Loan” in the explanatory notes, to fund the issue price of the shares referred to in (a).” Details of the total number of votes cast in person/online, or by a proxy holder are attached. For further information please contact: Michael Franks Seeka Chief Executive Officer +64 21 356 516 Nicola Neilson Seeka Chief Financial Officer +64 21 841 606