Announcement PDF ASX Announcement | 22 December 2023 Amaero International Limited (ASX:3DA) Results of the Extraordinary General Meeting Friday, 22 December 2023 Amaero International Limited (ASX:3DA) (“Amaero” or “the Company”) advises that, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, a poll was taken on all resolutions at the Amaero International Limited (ASX:3DA) Extraordinary General Meeting held today. All resolutions were carried and the detailed results of each resolution are attached. For further information, please contact: Media & Investor Enquiries Amaero International Limited (ASX:3DA) Hank J. Holland Chairman and CEO hank.holland@amaeroinc.com The Capital Network Julia Maguire +61 2 8999 3699 julia@thecapitalnetwork.com.au About Amaero International Limited (ASX:3DA) Amaero International Limited is an ASX-listed company focused on AM powder production for refractory, high-value specialty and titanium alloys, as well as the manufacturing of near-net shape components via PM-HIP. For further information, please visit: https://www.amaero.com.au/ 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.amaero.com.au/ This ASX announcement has been authorised by the Board of Amaero International Limited (ASX:3DA) 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 NOTICE OF EXTRAORDINARY GENERAL MEETING Friday, 22 December 2023 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 PURSUANT TO ASX LISTING RULE 7.4 (TRANCHE 1(a) – ISSUE TO UNRELATED INVESTORS) P 22,851,001 2 APPROVAL OF ISSUE OF ORDINARY SHARES PURSUANT TO ASX LISTING RULE 7.1 (TRANCHE 2 – ISSUE TO UNRELATED INVESTORS) P 34,101,144 3 APPROVAL OF ISSUE OF UNLISTED OPTIONS PURSUANT TO ASX LISTING RULE 7.1 (TRANCHE 1(b) AND TRANCHE 2 - ISSUE TO UNRELATED INVESTORS) P 22,851,001 4 APPROVAL OF ISSUE OF PLACEMENT SHARES AND OPTIONS TO PEGASUS PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 34,133,144 5 APPROVAL OF ISSUE OF PLACEMENT SHARES AND OPTIONS TO JSS PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 34,133,144 6 APPROVAL OF ISSUE OF PLACEMENT SHARES AND OPTIONS TO ERIC BONO PURSUANT TO ASX LISTING RULE 10.11 (TRANCHE 2) P 34,133,144 FOR AGAINST 21,312,733 1,485,166 93.27% 6.50% 32,562,876 1,485,166 95.49% 4.36% 21,312,733 1,485,166 93.27% 6.50% 31,544,876 2,535,166 92.42% 7.43% 31,540,376 2,539,666 92.40% 7.44% 31,540,376 2,539,666 92.40% 7.44% ABSTAIN 35,667 517,810 35,667 485,810 485,810 485,810 PROXY'S DISCRETION FOR AGAINST 53,102 23,931,932 1,485,166 0.23% 94.16% 5.84% 53,102 35,182,075 1,485,166 0.16% 95.95% 4.05% 53,102 23,506,135 1,910,963 0.23% 92.48% 7.52% 53,102 33,738,278 2,535,166 0.16% 93.01% 6.99% 53,102 33,733,778 2,539,666 0.16% 93.00% 7.00% 53,102 33,733,778 2,539,666 0.16% 93.00% 7.00% Results ABSTAIN OUTCOME 35,667 Passed 517,810 Passed 35,667 Passed 911,607 Passed 911,607 Passed 911,607 Passed