Amaero (3DA) Scheme Meeting 2026 presentation summary

Meeting overview and structure

• Three key meetings were held virtually on 5 June 2026: Share Scheme Meeting, Option Scheme Meeting, and Extraordinary General Meeting, each with formal business and voting conducted via the Automic platform.

• All meetings were chaired by Hank J. Holland, with the full board and key advisors in attendance.

• Shareholders and option holders could submit questions and vote electronically, with detailed instructions provided for participation.

• Proxy votes were accepted and counted, with undirected proxies assigned to the Chair and cast in favor of the respective resolutions.

• Results of each meeting were to be released on the ASX Announcements Platform and the company website.

Share Scheme Meeting

• The Share Scheme Resolution, under section 411 of the Corporations Act, proposed a scheme of arrangement for ordinary shareholders.

• Voting results: 99.55% in favor, 0.06% against, 0.40% abstained, indicating overwhelming support.

• Shareholders could ask questions and participate in real time during the meeting.

Option Scheme Meeting

• The Option Scheme Resolution, also under section 411, proposed a scheme of arrangement for option holders.

• Voting results: 96.29% in favor, 0% against, 3.71% abstained, showing strong approval.

• Option holders' voting power was determined using the Black-Scholes valuation model.