Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 6 Announcement Summary Entity name AMAERO INC. Date of this announcement Friday September 04, 2026 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed Restricted Stock Units 2,556,976 28/08/2026 Refer to next page for full details of the announcement +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 6 Part 1 - Entity and announcement details 1.1 Name of entity AMAERO INC. We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ACN Registration number 633541634 1.3 ASX issuer code 3DA 1.4 The announcement is 1.5 Date of this announcement 4/9/2026 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 6 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 6 Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code New class - code to be confirmed +Security description Restricted Stock Units +Security type Other ISIN code Date the +securities the subject of this notification were issued 28/8/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Tim Johnson Tim Johnson 639,244 Omer Granit Omer Granit 639,244 Robert Latta Robert Latta 639,244 Erik Levy Erik Levy 639,244 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118853-3A698362&v=undefined Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118853-3A698362&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Issued as per Stockholder approval at the Special Meeting on 28 August 2026. Each RSU entitles the holder to one CDI (or Common Stock, at the Company's discretion) on vesting for nil consideration, with vesting to occur on 28 August 2027. Issue details Number of +securities 2,556,976 Yes Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 6 Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue 3DA : CHESS DEPOSITARY INTERESTS 40:1 953,327,200 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue 3DAABL : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 74,368,760 3DAAAZ : OPTION EXPIRING 05-AUG-2029 EX $0.39 2,000,000 3DAABD : OPTION EXPIRING 08-NOV-2027 EX $0.50 3,000,000 3DAAR : OPTION EXPIRING 05-APR-2027 EX $0.50 1,000,000 3DAAQ : OPTION EXPIRING 27-DEC-2026 EX $0.24 25,681,952 3DAAY : OPTION EXPIRING 08-FEB-2027 EX $0.36 1,000,000 New class - code to be confirmed : Restricted Stock Units 2,556,976 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 6 Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 28/8/2026 Yes No