Announcement PDF 2023 Annual General Meeting – Results of Meeting Canberra, 23 May 2023 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 Annual General Meeting, held earlier today, in the attached document. Authorised for release by the Company Secretary of Electro Optic Systems Holdings Limited. Further information: Marguerite Wilson enquiry@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 are 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 includes all EOS space and communications businesses, and operates as two entities – Space Technologies and EM Solutions. Space Technologies 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 and space warfare. EM Solutions delivers world-leading RF and optical space communications technology. Its core product range centres around the development and production of high-end, broadband radio transceivers for satellite communications as well as satellite communications-on-themove terminals for defence and government customers. Electro Optic Systems Holdings Limited Annual General Meeting Tuesday, 23 May 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 2 Remuneration Report Ordinary 3 Re-election of Mr David Black Ordinary 4 Election of Mr Garry Hounsell Ordinary 5 Ratification and approval of issue of Shares under Institutional Placement Ordinary 6 Ratification and approval of issue of Shares to WHSP Ordinary 7 Approval of additional 10% capacity to issue equity securities under ASX Listing Rule 7.1A Special 8 Appointment of Auditor Ordinary 9 Renewal of proportional takeover provision Special 10 Spill Resolution Ordinary Instructions given to validly appointed proxies Direct votes Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 71,684 1,834,376 (as at close of direct voting) (where applicable) For 10,347,748 10,347,888 10,365,504 10,332,716 10,321,431 10,333,937 1,672,204 10,386,969 148,277 59,986 39,313 85,669 89,744 86,172 429 28,689 10,276,370 2,288,577 2,288,577 2,288,577 2,290,094 2,288,056 2,290,056 2,290,376 1,820,926 Abstain For Against Abstain For Against Abstain* 14,971 22,408,669 2,996,245 182,373 36,158,565 4,364,144 204,344 Result Carried / Not Carried Carried 89.23% 10.77% 37,304,569 4,374,028 149,978 Carried 89.51% 10.49% 40,355,775 1,275,236 197,564 Carried 96.94% 3.06% 22,724,980 3,911,251 434,027 Carried 85.32% 14.68% 20,011,194 7,074,176 205,222 Carried 73.88% 26.12% 32,951,508 4,894,909 3,982,158 Carried 87.07% 12.93% 32,392,758 591,707 8,844,110 Carried 98.21% 1.79% 38,673,788 2,764,794 389,993 Carried 93.33% 6.67% 8,769,589 31,342,551 614,913 Not Carried 21.86% 78.14% 22,328 25,385 11,817 17,510 10,614 8,756,090 12,745 23,206 24,482,401 24,803,491 8,500,484 8,516,466 18,727,027 25,524,795 23,098,240 6,734,432 1,594,042 1,228,423 2,523,082 2,961,932 3,505,522 591,278 2,728,605 18,286,148 127,650 172,179 422,210 187,712 3,971,544 88,020 377,248 566,707 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1