Announcement PDF ASX:3DA ASX Announcement 1 April 2025 Results of Extraordinary General Meeting Amaero International Limited (ASX:3DA) (“Amaero” or the “Company”) announces, in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), that the shareholders of the Company passed all resolutions in the Notice of Meeting at the 2025 Extraordinary General Meeting held on 1 April 2025 at 11.00am (AEDT). All resolutions were carried by way of a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Authorised by the Disclosure Committee of Amaero International Limited (ASX:3DA). For further information, please contact: Amaero International Limited Hank J. Holland Chairman and CEO hank.holland@amaeroinc.com Media & Investor Enquiries in Australia Jane Morgan Director jm@janemorganmanagement.com.au Media & Investor Enquiries in United States Chris Donovan MZ Group amaero@mzgroup.us About Amaero Amaero International Limited (ASX:3DA) is an ASX-listed company with manufacturing and corporate headquarters located in Tennessee, U.S. Amaero is a leading U.S. domestic producer of high-value C103, refractory alloy, and titanium powders for additive and advanced manufacturing of components utilised by the defense, space, and aviation industries. The technical and manufacturing team brings decades of experience and know-how with pioneering work in gas atomization of refractory and titanium alloys. The Company has commissioned advanced gas atomization technology with an industry leading yield of AM powder. The Company is also a leader in PM-HIP (Powder Metallurgy Hot Isostatic Pressing) manufacturing of large, near-net-shape powder metallurgy parts with forged-equivalent material properties and microstructure for a variety of alloys. PM-HIP manufacturing is helping alleviate the strained domestic supply chain for large scale castings and forgings. Page | 1 ASX:3DA ASX Announcement 1 April 2025 For more information Follow us on X Subscribe on our YouTube Follow us on LinkedIn Subscribe to our mailing list to receive updates Visit our investor website: https://www.amaeroinc.com Page | 2 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Amaero International Ltd Extraordinary General Meeting Tuesday, 01 April 2025 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER ASX LISTING RULE 7.4 (TRANCHE 1 – ISSUE TO UNRELATED INVESTORS) P 282,584,771 2 APPROVAL TO ISSUE PLACEMENT SHARES TO PEGASUS PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 191,068,187 3 APPROVAL TO ISSUE PLACEMENT SHARES TO JUNE SEVENTY SIXERS LLC PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 362,565,015 4 APPROVAL TO ISSUE PLACEMENT SHARES TO ERIC BONO PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 382,710,845 5 APPROVAL TO ISSUE PLACEMENT SHARES TO ALLCARE INVESTMENTS PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 377,476,015 6 APPROVAL TO ISSUE PLACEMENT SHARES TO JAMIE LEVY PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 383,191,614 7 CHANGE OF COMPANY NAME TO AMAERO LTD P 383,168,155 FOR AGAINST 279,295,887 693,756 98.84% 0.25% 187,779,303 693,756 98.28% 0.36% 359,276,131 693,756 99.09% 0.19% 379,421,961 693,756 99.14% 0.18% 374,187,131 693,756 99.13% 0.18% 379,902,730 693,756 99.14% 0.18% 380,564,071 33,333 99.32% 0.01% ABSTAIN 79,464,674 523,241 523,241 524,782 619,241 524,782 548,241 PROXY'S DISCRETION FOR AGAINST 2,595,128 281,930,187 693,756 0.92% 99.75% 0.25% 2,595,128 190,413,603 693,756 1.36% 99.64% 0.36% 2,595,128 361,910,431 693,756 0.72% 99.81% 0.19% 2,595,128 382,056,261 693,756 0.68% 99.82% 0.18% 2,595,128 376,821,431 693,756 0.69% 99.82% 0.18% 2,595,128 382,537,030 693,756 0.68% 99.82% 0.18% 2,570,751 383,173,994 33,333 0.67% 99.99% 0.01% Results ABSTAIN OUTCOME 79,464,674 Carried 523,241 Carried 523,241 Carried 524,782 Carried 619,241 Carried 524,782 Carried 548,241 Carried