Count Limited · ASX:CUP
Count — Shareholder Meeting (August 2026)
14 slides from Count's shareholder meeting presentation, Aug 27, 2026
Slide 1: Extraordinary General Meeting
For personal use only Extraordinary General Meeting Count Limited 27 August 2026
Slide 2: Important information
Important information This presentation is provided for information purposes only. The information in this presentation is in a Certain statements in this presentation may constitute forward-looking statements or statements about For personal use only summary form, does not purport to be complete an
Slide 3: Meeting overview
2026 Extraordinary General Meeting Meeting overview 27 August 2026 For personal use only 212,283,393 119,722,416 135 Valid securities voted by proxy Securities on issue Total securityholders cast (56.4% of securities on issue) 3
Slide 4: Resolutions
For personal use only Resolutions Extraordinary General Meeting
Slide 5: Resolution: Financial Assistance
For personal use only Resolution 1 Financial Assistance “That, for the purposes of section 260B(2) of the Corporations Act 2001 and for all other purposes, approval is given for each entity listed in the Schedule to the Disclosure Statement (defined below) (which are subsidiaries of the Company, and
Slide 6: Resolution – Proxy Results: Financial Assistance
Resolution 1 – Proxy Results Financial Assistance For personal use only Vote Type Votes % of Votes Cast % of All Securities For 116,787,492 97.54% 55.01% Against 103,902 0.09% 0.05% Open – Usable 2,831,022 2.37% 1.33% Abstain 1,657,136 N/A 0.78% 6
Slide 7: Resolution: Ratify Placement Shares
For personal use only Resolution 2 Ratify Placement Shares “That, pursuant to and in accordance with Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior allotment and issue of 34,154,798 Shares at an issue price of $1.05 per Share, raising gross proceeds of approximately $35.9
Slide 8: Resolution – Proxy Results: Ratify Placement Shares
Resolution 2 – Proxy Results Ratify Placement Shares For personal use only Vote Type Votes % of Votes Cast % of All Securities For 86,685,745 96.00% 40.83% Against 790,001 0.87% 0.37% Open – Usable 2,833,248 3.13% 1.33% Abstain 1,009,774 N/A 0.48% Excluded 30,060,784 N/A 14.16% Excluded votes relate
Slide 9: Resolution 3A: Shares to Ray Kellerman
For personal use only Resolution 3A Shares to Ray Kellerman “That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the allotment and issue of up to 200,000 Shares at an issue price of $1.05 per Share to Ray Kellerman (or his nominee), being a D
Slide 10: Resolution 3A – Proxy Results
Resolution 3A – Proxy Results Issue of Shares to Ray Kellerman For personal use only Vote Type Votes % of Votes Cast % of All Securities For 116,601,995 96.25% 54.93% Against 1,707,528 1.41% 0.80% Open – Usable 2,831,022 2.34% 1.33% Abstain 239,007 N/A 0.11% 10
Slide 11: Resolution 3B: Shares to Hugh Humphrey
For personal use only Resolution 3B Shares to Hugh Humphrey “That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the allotment and issue of up to 100,000 Shares at an issue price of $1.05 per Share to Hugh Humphrey (or his nominee), being a D
Slide 12: Resolution 3B – Proxy Results
Resolution 3B – Proxy Results Issue of Shares to Hugh Humphrey For personal use only Vote Type Votes % of Votes Cast % of All Securities For 115,960,912 96.24% 54.63% Against 1,704,828 1.41% 0.80% Open – Usable 2,831,022 2.35% 1.33% Abstain 882,790 N/A 0.42% 12
Slide 13: Other business
For personal use only Other business
Slide 14: Thank you
For personal use only Thank you.