Critica : Results of 2025 Annual General Meeting

About this update from Critica Limited

19 November 2025 ASX: CRI RESULTS OF 2025 ANNUAL GENERAL MEETING Critica Limited (ASX: CRI) (Critica or the Company) is pleased to advise, pursuant to Listing Rule 3.13.2, that all Resolutions put to the Annual General Meeting of Shareholders held today were passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act 2001 (Cth), details of the proxy votes received in respect of each resolution and poll results are set out in the annexure to this announcement. No other matters were put to the meeting. Release authorised by: Jamie Byrde Company Secretary CONTACT US Critica Limited Level 2, 16 Altona Street, West Perth, Western Australia T: + 61 8 6279 9428 | [email protected] | https://www.critica.limited CRITICA LIMITED Level 2, 16 Altona Street, West Perth, Western Australia ABN 51 119 678 385 | T: +61 8 6279 9428 | | [email protected] | https://www.critica.limited Disclosure of Proxy Votes Critica Limited Annual General Meeting Wednesday, 19 November 2025 Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Remuneration Report P 609,398,807 549,130,561 90.11% 43,777,315 7.18% 13,735,230 16,490,931 2.71% 622,110,608 93.22% 45,277,315 6.78% 14,235,230 - 2 Re-Election of Mr Nick Cernotta as Director P 640,115,671 616,545,247 96.32% 6,064,889 0.95% 3,281,524 17,505,535 2.73% 699,878,096 98.93% 7,564,889 1.07% 3,781,524 Carried 3 Election of Mr Jamie Byrde as Director P 641,790,153 529,288,238 82.47% 95,387,373 14.86% 1,607,042 17,114,542 2.67% 571,906,094 80.59% 137,711,373 19.41% 1,607,042 Carried 4 Issue of Share Rights to Mr Timothy Lindley P 612,730,827 529,083,919 86.35% 66,814,706 10.90% 10,403,210 16,832,202 2.75% 562,081,237 85.27% 97,128,706 14.73% 22,413,210 Carried 5 Issue of Options to Mr Jacob Deysel P 612,670,827 571,171,625 93.23% 24,667,000 4.03% 10,463,210 16,832,202 2.75% 645,992,943 96.25% 25,167,000 3.75% 10,463,210 Carried

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