Announcement PDF ASX RELEASE Extraordinary General Meeting – Results of Meeting Canberra, 26 June 2026 In accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 Electro Optic Systems Holdings Limited (ASX: EOS) provides the results of the Extraordinary General Meeting, held earlier today, in the attached document. Authorised for release by the Company Secretary of Electro Optic Systems Holdings Limited. Further information: Investor Relations ir@eos-aus.com ABOUT ELECTRO OPTIC SYSTEMS (ASX:EOS) EOS operates in two divisions: Defence Systems and Space Systems Defence Systems specialises in technology for weapon systems optimisation and integration, as well as ISR (Intelligence, Surveillance and Reconnaissance) and C4 systems for land warfare. Its key products offered include next-generation remote weapon systems, vehicle turrets, high-energy laser weapons (directed energy), as well as fully integrated and modular counter-UAS and C4 systems. Space Systems specialises in applying EOS-developed optical sensors and effectors to detect, track and characterise objects in space. It includes capabilities in the domain of space control. ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED EXTRAORDINARY GENERAL MEETING Friday, 26 June, 2026 RESULT OF EXTRAORDINARY GENERAL MEETING (ASX REPORT) MUFG Corporate Markets A division of MUFG Pension & Market Services As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Proxy Votes (as at proxy close) Direct vote (as at proxy close): Total votes cast in the poll (where applicable) No Short Description Strike Y/N/NA For Against Discretionary (OpenVotes) Abstain For Against For Against Abstain ** Result 1 APPROVAL TO ISSUE STRATEGIC PLACEMENT SHARES TO GENERATION 5 HOLDING L.L.C NA 68,613,131 70,279 773,240 23,952 2,032,412 257,680 71,483,062 327,959 23,952 Carried 95.63% 0.10% 1.08% 2.83% 0.36% 99.54% 0.46% 2 APPROVAL TO ISSUE STRATEGIC PLACEMENT SHARES TO STRATEGIC PLACEMENT PARTICIPANTS NA 68,198,047 96,742 773,240 412,573 1,912,948 377,144 70,948,514 473,886 412,573 Carried 95.57% 0.14% 1.08% 2.68% 0.53% 99.34% 0.66% 3 RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS IN CONNECTION WITH ACQUISITION OF MARSS NA 68,559,905 124,472 773,712 22,513 2,202,443 87,649 71,600,339 212,121 22,513 Carried 95.56% 0.17% 1.08% 3.07% 0.12% 99.70% 0.30% ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 26/06/2026 10:21:04 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 1