Announcement PDF ASX:3DA ASX Announcement 5 June 2026 Scheme Meetings and EGM Script and Presentation Amaero Ltd (ASX:3DA; OTC:AMROF) (“Amaero” or the “Company”) a leading producer of high-value refractory and titanium alloy powders for additive and advanced manufacturing, and a leader in PM-HIP (Powder Metallurgy Hot Isostatic Pressing) manufacturing, is pleased to share the Chairman’s Script and presentation slides for today’s Share Scheme Meeting, Option Scheme Meeting, and EGM. This announcement has been authorised for release by the Chair and CEO. For further information, please contact: Amaero Ltd 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 Shannon Devine MZ Group amaero@mzgroup.us About Amaero Amaero Ltd (ASX:3DA, OTC:AMROF) is a dual ASX and OTC-listed company with manufacturing and corporate headquarters located in Tennessee, U.S. Amaero is a leading U.S. domestic producer of high-value refractory and titanium alloy powders for additive and advanced manufacturing of components utilised by the defense, space, aviation, and medical 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 near-net-shape powder 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. Disclaimers This announcement and the information contained herein does not constitute an offer to sell, or the solicitation of an offer to buy, any securities in the United States or in any other jurisdiction in which such offer would be illegal. Any securities described in this announcement have not been registered under the U.S. Securities Act of 1933 or the securities laws of any state or other jurisdiction of the United States and may not be offered or sold in the United States absent registration except in transactions exempt from, or not subject to, the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws. ASX:3DA ASX Announcement 5 June 2026 Amaero makes no representation, assurance or guarantee as to the accuracy or likelihood of fulfilment of any forward-looking statement or any outcomes expressed or implied in any forward- looking statement. The forward-looking statements in this announcement reflect expectations held at the date of this document. Except as required by applicable law or the ASX Listing Rules, Amaero disclaims any obligation or undertaking to publicly update any forward-looking statements, or discussion of future financial prospects, whether as a result of new information or of future events. The information contained in this announcement does not take into account the investment objectives, financial situation or particular needs of any recipient and is not financial product advice. Before making an investment decision, recipients of this announcement should consider their own needs and situation and, if necessary, seek independent professional advice. To the maximum extent permitted by law, Amaero and its officers, employees, agents and advisers give no warranty, representation or guarantee as to the accuracy, completeness or reliability of the information contained in this presentation. Further, none of Amaero nor its officers, employees, agents or advisers accept, to the extent permitted by law, responsibility for any loss, claim, damages, costs or expenses arising out of, or in connection with, the information contained in this announcement. 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 Amaero Limited (ASX:3DA) 2026 Share Scheme Meeting | 10:00am, 5 June 2026 Board of Directors Hank J. Holland Chairman & Chief Executive Officer Tim Johnson Non-Executive Director Omar Granit Non-Executive Director Robert Latta Non-Executive Director Erik Levy Non-Executive Director Jamie Levy Non-Executive Director Alistair Cray Non-Executive Director Formal Business of the Share Scheme Meeting Resolution 1: Share Scheme Resolution To consider and, if thought fit, to pass with or without amendment, the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act: "THAT, pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement proposed between Amaero and the holders of its ordinary shares as contained in and more particularly described in the Scheme Booklet of which the Notice of Share Scheme Meeting forms part, is approved, and the directors of Amaero are authorised to agree to such alterations or conditions as are thought fit by the Court, and subject to approval by the Court, to implement the Share Scheme with any such alterations or conditions.” Resolution 1 – Proxy Voting Results For Against OPEN – Chair* Resolution 1 654,315,194 99.55% 371,305 0.06% 2,611,621 0.40% * To be in favour of the Share Scheme Resolution Questions Amaero Limited Media & Investor Enquiries Hank J. Holland Jane Morgan Chairman & CEO Director hank.holland@amaeroinc.com jm@janemorganmanagement.com.au www.amaeroinc.com Amaero Limited (ASX:3DA) 2026 Option Scheme Meeting | 10:30am, 5 June 2026 Formal Business of the Option Scheme Meeting Resolution 1: Option Scheme Resolution To consider and, if thought fit, to pass with or without amendment, the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act: "THAT, pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement proposed between Amaero and the holders of its options to acquire ordinary shares as contained in and more particularly described in the Scheme Booklet of which the Notice of Option Scheme Meeting forms part, is approved, and the directors of Amaero are authorised to agree to such alterations or conditions as are thought fit by the Court, and subject to approval by the Court, to implement the Option Scheme with any such alterations or conditions.” Resolution 1 – Proxy Voting Results For Against OPEN – Chair* Resolution 1 57,643,476 96.29% 0 0% 2,222,476 3.71% * To be in favour of the Option Scheme Resolution Questions Amaero Limited Media & Investor Enquiries Hank J. Holland Jane Morgan Chairman & CEO Director hank.holland@amaeroinc.com jm@janemorganmanagement.com.au www.amaeroinc.com Amaero Limited (ASX:3DA) 2026 Extraordinary General Meeting | 11:00am, 5 June 2026 Formal Business of the Extraordinary General Meeting Resolution 1: Director Options Resolution To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: "THAT, for the purposes of Listing Rule 10.14 and for all other purposes, the directors of Amaero are authorised to grant of 600,000 unlisted options in Amaero to Tim Johnson (or his nominee) under the Company’s Employee Incentive Plan, on the terms and conditions set out in the Scheme Booklet of which the Notice of Extraordinary General Meeting forms part.” Resolution 1 – Proxy Voting Results For Against OPEN – Chair* Resolution 1 272,526,436 81.58% 57,608,236 17.24% 3,925,967 1.18% * To be in favour of the Director Options Resolution Questions Amaero Limited Media & Investor Enquiries Hank J. Holland Jane Morgan Chairman & CEO Director hank.holland@amaeroinc.com jm@janemorganmanagement.com.au www.amaeroinc.com Important notice and disclaimer This presentation has been prepared by Amaero International Ltd (ACN 633 541 634) (“Amaero” or the “Company”) and does not constitute or form part of, and should not be construed as, an offer, solicitation or invitation to subscribe for, underwrite or otherwise acquire, any securities of Amaero or any member of its group nor should it or any part of it form the basis of, or be relied on in connection with, any contract to purchase or subscribe for any securities of Amaero or any member of its group, nor shall it or any part of it form the basis of or be relied on in connection with any contract or commitment whatsoever. 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The distribution of this presentation in certain jurisdictions may be restricted by law and persons into whose possession this presentation comes should inform themselves about, and observe any such restrictions. Amaero Ltd – Share and Option Scheme Meetings and EGM 2026 Run Sheet Date: Friday, 5 June 2026 Time: 10.00am AEST Share Scheme Meeting 10.30am AEST Share Scheme Meeting 11.00am AEST Extraordinary General Meeting Location: Virtual meeting Chair: Hank Holland, Chairman and CEO Share Scheme Meeting SLIDE 1 – Title slide HANK: Good morning, ladies and gentlemen, my name is Hank Holland, and I am the Chairman and CEO of Amaero Ltd and I will be chairing the meeting today. On behalf of all the Directors, I am pleased to welcome you to the Company’s Share Scheme Meeting. Thank you all for joining us today. I can confirm that the Share Scheme Meeting has been properly constituted and as it is now 10.00am and a quorum is present, I declare the Share Scheme Meeting open for business. The Notice of this Share Scheme Meeting, Scheme Booklet and Explanatory Memorandum were made available to all members on 7 May 2026 and are taken to be read. SLIDE 2 – Board of Directors Slide HANK: In attendance today are my fellow Board members, Omer Granit, Robert Latta, Erik Levy, Jamie Levy, Alistair Cray, and Tim Johnson. Also in attendance today, we have Laura Newell our Company Secretary, Ashley Rose and Sarah Roper from Norton Rose Fulbright Australia. Representatives from Automic, our share registry provider, are also in attendance. SLIDE 3 – Online Q and A HANK: Today’s Share Scheme Meeting is held virtually via a live webcast using the Automic platform and enables shareholders and proxyholders to participate in this live webcast of the meeting as well ask questions and submit votes. Questions can be submitted via the Automic Investor portal at any time during the Share Scheme Meeting. To ask a question, select the ‘Ask a Question’ dropdown menu on the right-hand side of your screen. Click on the green “Ask Question” button then choose either Text Question or Verbal Question. A panel will open where you can type your question or register to ask it verbally. Please also select the Share Scheme Resolution and indicate the shareholding or capacity on behalf of which the question is being submitted. When ready, click Submit Question. If you have chosen to ask your question verbally, please listen carefully for the moderator’s invitation to speak, and ensure your microphone is unmuted when called upon. Please note that while you can submit questions from now on, I will not address them until the relevant time in the Share Scheme Meeting. Please also note that your questions may be moderated. If we receive multiple questions on one topic, we will amalgamate the questions into one discussion item. Due to time constraints, we may run out of time to answer all your questions however if this happens, we will answer them in due course via email/posting responses on our website. We ask that questions are kept short and to the point. All questions should be addressed to me as the Chair, and where unable to answer myself, I will ask someone who is better placed to respond. SLIDE 4 – Registration and Voting HANK: When we reach the formal business of the Share Scheme Meeting, voting on the Share Scheme Resolution will be conducted by poll. Shareholders wishing to vote on the Share Scheme Resolution put to the meeting can do so through Automic’s investor portal. If you have already lodged a proxy vote please note that you do NOT need to vote again through the online voting portal, your votes will already be counted in a poll on the Share Scheme Resolution as per your proxy instruction. If you have any problem registering your shareholding with Automic please call the support number shown on the screen. To allow shareholders time to log in, I now declare the poll open. Online voting is now open and will remain open until I declare it closed at the end of the formal business. Your votes must have been submitted prior to the portal being closed for them to count. Voting on the Share Scheme Resolution will be conducted by poll. Shareholders attending virtually can cast their votes during the meeting through Automic’s Investor Portal. If the page does not respond as expected, please refresh your browser. You may be prompted to sign in again to ensure you remain connected to the Share Scheme Meeting with minimal interruption. Instructions on how to log in and register are set out in the Notice of Share Scheme Meeting, and a summary is also displayed on screen. Once you have registered, you will be able to vote. To do this, please select the ‘Voting’ dropdown menu on the right-hand side of your screen. Then, choose either ‘Full’ or ‘Allocate’ for your electronic voting card to appear. Follow the prompts to record your voting direction for the Share Scheme Resolution and, when you are ready, click ‘Submit Votes’. Please note that once submitted, your vote cannot be changed. HANK: For the purposes of the poll, I appoint Samantha Soundara of Automic Group, the Company’s share registry, who has examined and prepared summaries of the proxy forms received, to act as Returning Officer and to conduct the poll. If you are a shareholder and wish to cast all of your votes for the Share Scheme Resolution, please submit a vote in either the ‘FOR’, ‘AGAINST’ or ‘ABSTAIN’ box next to the Share Scheme Resolution. Proxies have been inspected and all those validly lodged have been accepted. All undirected proxies or open votes that have nominated the Chair of the Share Scheme Meeting as their proxy, will be cast in favour of the Share Scheme Resolution at the Share Scheme Meeting. SLIDE 5 – Formal Business HANK: We will now proceed to the formal business of the Share Scheme Meeting and the Share Scheme Resolution set out in the Notice of Share Scheme Meeting. SLIDE 6 – Resolution 1 – Share Scheme Resolution HANK: The Share Scheme Resolution to be voted on in this Share Scheme Meeting is that, pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement proposed between Amaero and the holders of its ordinary shares as contained in and more particularly described in the Scheme Booklet of which the Notice of Share Scheme Meeting forms part, is approved, and the directors of Amaero are authorised to agree to such alterations or conditions as are thought fit by the Court, and subject to approval by the Court, to implement the Share Scheme with any such alterations or conditions. If you wish to discuss this Share Scheme Resolution, submit your questions via the Q&A. The Share Scheme Resolution and the proxies received in relation to this Share Scheme Resolution are on the screen. SLIDE 7 – Questions HANK: That concludes the formal part of the business. Have we received any written questions from shareholders? Thank you, and are there any shareholders who wish to ask a verbal questions? SLIDE 8 – Meeting Close HANK: That concludes discussion on the item of business. In one minute, I will close the voting system. Please ensure that you have cast your vote on the Share Scheme Resolution. When the voting has been collated, the results will be declared on the Share Scheme Resolution and released on the ASX Announcements Platform and published on the Company’s website. I will now pause to allow you time to finalise those votes. [pause briefly to allow shareholders time to complete voting] I will now close the poll. I would like to thank you all for your attendance today and I declare the Share Scheme Meeting closed. For those attending the Options Scheme Meeting scheduled for 10:30am, please return to the Investor Portal home page and click ‘Join Meeting’ for the Option Scheme Meeting, which will commence at 10:30am. Option Scheme Meeting SLIDE 9 – Title slide HANK: On behalf of all the Directors, I am now pleased to welcome you to the Company’s Option Scheme Meeting. Thank you all for joining us today. I can confirm that the Option Scheme Meeting has been properly constituted and as it is now 10.30am and a quorum is present, I declare the meeting open for business. The Notice of this Option Scheme Meeting, Scheme Booklet and Explanatory Memorandum were made available to all members on 7 May 2026 and are taken to be read. SLIDE 10 – Online Q and A HANK: As with the Share Scheme Meeting, today’s Option Scheme Meeting is held virtually via a live broadcast using the Automic platform and enables option holders and proxyholders to participate in this live webcast of the meeting as well ask questions and submit votes. Questions can be submitted via the Automic Investor portal at any time during the Option Scheme Meeting. To ask a question, select the ‘Ask a Question’ dropdown menu on the right-hand side of your screen. Click on the green “Ask Question” button then choose either Text Question or Verbal Question. A panel will open where you can type your question or register to ask it verbally. Please also select the Option Scheme Resolution and indicate the option holding or capacity on behalf of which the question is being submitted. When ready, click Submit Question. If you have chosen to ask your question verbally, please listen carefully for the moderator’s invitation to speak, and ensure your microphone is unmuted when called upon. Please note that while you can submit questions from now on, I will not address them until the relevant time in the Option Scheme Meeting. Please also note that your questions may be moderated. If we receive multiple questions on one topic, we will amalgamate the questions into one discussion item. Due to time constraints, we may run out of time to answer all your questions however if this happens, we will answer them in due course via email/posting responses on our website. We ask that questions are kept short and to the point. All questions should be addressed to me as the Chair, and where unable to answer myself, I will ask someone who is better placed to respond. SLIDE 11 – Registration and Voting HANK: When we reach the formal business of the Option Scheme Meeting, voting on the Option Scheme Resolution will be conducted by poll. Option holders wishing to vote on the Option Scheme resolution being put to the Option Scheme Meeting can do so through Automic’s investor portal. The number of votes that each option holder will have on the Option Scheme Resolution will be determined by the value of the options they hold, calculated using the Black-Scholes option valuation model. If you have already lodged a proxy vote please note that you do NOT need to vote again through the online voting portal, your votes will already be counted in a poll on the Option Scheme Resolution as per your proxy instruction. If you have any problem registering your option holding with Automic please call the support number shown on the screen. To allow option holders time to log in, I now declare the poll open. Online voting is now open and will remain open until I declare it closed at the end of the formal business. Your votes must have been submitted prior to the portal being closed for them to count. Voting on the Option Scheme Resolution will be conducted by poll. Option holders attending virtually can cast their votes during the Option Scheme Meeting through Automic’s Investor Portal. If the page does not respond as expected, please refresh your browser. You may be prompted to sign in again to ensure you remain connected to the Option Scheme Meeting with minimal interruption. Instructions on how to log in and register are set out in the Notice of Option Scheme Meeting, and a summary is also displayed on screen. Once you have registered, you will be able to vote. To do this, please select the ‘Voting’ dropdown menu on the right-hand side of your screen. Then, choose either ‘Full’ or ‘Allocate’ for your electronic voting card to appear. Follow the prompts to record your voting direction for each resolution and, when you are ready, click ‘Submit Votes’. Please note that once submitted, your vote cannot be changed. HANK: For the purposes of the poll, I appoint Samantha Soundara of Automic Group, the Company’s share reg