Fluence (FLC) EGM 2025 summary

Opening remarks and agenda

• Meeting opened with quorum present and introductions of directors and senior executives.

• Notice of meeting and explanatory statement taken as read; meeting conducted virtually.

Q&A with stakeholders

• Shareholders could ask questions via text or audio, with instructions provided for participation.

• No questions were received during the Q&A session.

Specific resolutions to be voted on

• Resolution 1: Ratification of agreement to issue options to Benjamin Fash.

• Resolution 2: Approval of termination benefits to Benjamin Fash.

• Resolutions 3A and 3B: Approval of conversion of interest to shares.