Syntara (SNT) EGM 2026 summary

Opening remarks and agenda

• Meeting opened by CFO and Company Secretary, with introductions of the board and explanation of the virtual format.

• Notice of meeting and proposed resolutions taken as read, with voting and Q&A procedures outlined.

Specific resolutions to be voted on

• Resolution one: Approval of the issue of shares under the second tranche of a placement announced in April 2026, with voting exclusions applied.

• Resolution two: Ratification of the issue of shares under the first tranche placement from April 2026 to refresh the 15% capacity, with voting exclusions applied.

Q&A with stakeholders

• Opportunity for questions provided after each resolution, but no questions were raised by shareholders or proxies.