Kyron Capital (KYN) investor relations material

Meeting and leadership

• AGM scheduled for 5 November 2026 at 2:00 p.m. Sydney time at the Amora Hotel Jamison Sydney.

• Board members: Ian Mackie, Independent Non-Executive Director and Chair; Tony Fehon, Executive Director; Kathy Ostin and Karyn Baylis, Independent Non-Executive Directors.

• Senior management: David McNamara, CEO; Symon Simmons, CFO and Joint Company Secretary.

• The Independent Managed Fund Trustee Board comprises Giselle Collins, Stephen Bull and Geoff McIntyre; it operates as a committee with delegated authority.

Business and resolutions

• FY2026 financial statements and reports were presented for consideration; this item was for discussion, with no Securityholder approval required.

• Resolution 1 sought non-binding adoption of the remuneration report for the year ended 30 June 2026.

• Resolutions 2 and 3 sought re-election of Ian Mackie as a Non-Executive Director and Anthony Fehon as an Executive Director.

• Resolution 4 proposed appointing Ernst & Young as auditor, with Directors authorised to fix its remuneration.

• Resolution 5 sought approval to issue securities under the Deferred Short Term Incentive Plan during the three years following the meeting.

Proxy votes

• Remuneration report adoption: 86.73% FOR and 13.27% AGAINST; FOR includes 0.26% open or undirected proxies, which the Chair intended to vote in favour.

• Ian Mackie re-election: 99.08% FOR and 0.92% AGAINST; FOR includes 0.18% open or undirected proxies, which the Chair intended to vote in favour.

• Anthony Fehon re-election: 87.24% FOR and 12.76% AGAINST; FOR includes 0.18% open or undirected proxies, which the Chair intended to vote in favour.

• Auditor appointment: 99.77% FOR and 0.23% AGAINST; FOR includes 0.18% open or undirected proxies, which the Chair intended to vote in favour.

• Deferred Short Term Incentive Plan securities: 98.51% FOR and 1.49% AGAINST; FOR includes 0.27% open or undirected proxies, which the Chair intended to vote in favour.