Announcement PDF BPH GLOBAL LTD ACN 009 104 330 14 November 2025 Company Announcements Platform Australian Securities Exchange Annual General Meeting Results In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions put to the shareholders of BPH Global Ltd (Company) at its Annual General Meeting of shareholders held on 14 November 2025. All resolutions put to the meeting were decided by a poll and were passed. A summary of the voting results is set out on the attached pages. This announcement has been approved for release by the Company Secretary. - END - For further information, please visit our website at www.bphglobal.com or contact the Company Secretary on 03 9088 2049 Disclosure of Proxy Votes BPH Global Ltd Annual General Meeting Friday, 14 November 2025 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. 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 hello@automic.com.au ABN 27 152 260 814 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 Adoption of Remuneration Report P 81,695,355 76,057,152 93.10% 4,628,203 5.67% 111,341,315 1,010,000 1.24% 77,067,152 94.33% 4,628,203 5.67% 111,341,315 - 2 Re-election of Francesco Cannavo as Director P 189,156,403 186,512,557 98.60% 633,846 0.34% 3,880,267 2,010,000 1.06% 188,522,557 99.66% 633,846 0.34% 3,880,267 Carried 3 Re-election of Deepak Jha as Director P 189,156,403 187,552,557 99.15% 593,846 0.31% 3,880,267 1,010,000 0.53% 188,562,557 99.69% 593,846 0.31% 3,880,267 Carried 4 Ratification of Prior Issue of Placement Shares - Listing Rule 7.1 P 189,203,470 187,484,078 99.09% 704,112 0.37% 3,833,200 1,015,280 0.54% 188,499,358 99.63% 704,112 0.37% 3,833,200 Carried 5 Ratification of Prior Issue of Placement Shares - Listing Rule 7.1A P 189,247,470 187,478,078 99.07% 754,112 0.40% 3,789,200 1,015,280 0.54% 188,493,358 99.60% 754,112 0.40% 3,789,200 Carried 6 Approval to issue Tranche 2 Placement Shares P 189,247,470 187,523,358 99.09% 714,112 0.38% 3,789,200 1,010,000 0.53% 188,533,358 99.62% 714,112 0.38% 3,789,200 Carried 7 Approval to issue Placement Shares and Placement Options to a Related Party P 153,751,529 152,016,136 98.87% 720,113 0.47% 39,285,141 1,015,280 0.66% 153,031,416 99.53% 720,113 0.47% 39,285,141 Carried 8 Approval of Issue of Placement Options P 189,250,470 187,515,078 99.08% 720,112 0.38% 3,786,200 1,015,280 0.54% 188,530,358 99.62% 720,112 0.38% 3,786,200 Carried 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 9 Approval of Issue of Joint Lead Managers Shares P 189,253,470 187,329,989 98.98% 908,201 0.48% 3,783,200 1,015,280 0.54% 188,345,269 99.52% 908,201 0.48% 3,783,200 Carried 10 Approval of Issue of May Placement Options P 189,244,470 187,475,078 99.07% 754,112 0.40% 3,792,200 1,015,280 0.54% 188,490,358 99.60% 754,112 0.40% 3,792,200 Carried 11 Approval of Issue of Options to Sanlam P 189,247,470 187,289,988 98.97% 942,202 0.50% 3,789,200 1,015,280 0.54% 188,305,268 99.50% 942,202 0.50% 3,789,200 Carried 12 Approval to Issue up to $1,000,000 worth of Shares P 189,250,470 187,286,989 98.96% 953,481 0.50% 3,786,200 1,010,000 0.53% 188,296,989 99.50% 953,481 0.50% 3,786,200 Carried 13 Approval of Issue of Shares and Options to Mr Paul Stephenson, Director of the Company P 144,579,684 142,623,883 98.65% 942,201 0.65% 48,456,986 1,013,600 0.70% 143,637,483 99.35% 942,201 0.65% 48,456,986 Carried 14 Approval of Issue of Shares and Options to Mr Francesco Cannavo, Director of the Company P 153,743,249 151,827,447 98.75% 902,202 0.59% 39,293,421 1,013,600 0.66% 152,841,047 99.41% 902,202 0.59% 39,293,421 Carried 15 Approval of Issue of Shares and Options to Mr Matthew Leonard, Director of the Company P 158,075,522 156,159,721 98.79% 902,201 0.57% 34,961,148 1,013,600 0.64% 157,173,321 99.43% 902,201 0.57% 34,961,148 Carried 16a Approval to issue Director Performance Rights - Paul Stephenson P 144,579,684 142,663,882 98.67% 902,202 0.62% 48,456,986 1,013,600 0.70% 143,677,482 99.38% 902,202 0.62% 48,456,986 Carried 16b Approval to issue Director Performance Rights - Francesco Cannavo P 153,743,249 151,787,447 98.73% 942,202 0.61% 39,293,421 1,013,600 0.66% 152,801,047 99.39% 942,202 0.61% 39,293,421 Carried 16c Approval to issue Director Performance Rights - Matthew Leonard P 158,075,522 156,159,720 98.79% 902,202 0.57% 34,961,148 1,013,600 0.64% 157,173,320 99.43% 902,202 0.57% 34,961,148 Carried 16d Approval to issue Director Performance Rights - Deepak Jha P 189,242,190 187,326,388 98.99% 902,202 0.48% 3,794,480 1,013,600 0.54% 188,339,988 99.52% 902,202 0.48% 3,794,480 Carried 17 Approval of Issue of Shares to Rajiv Ramnarayan P 189,242,190 187,514,477 99.09% 714,113 0.38% 3,794,480 1,013,600 0.54% 188,528,077 99.62% 714,113 0.38% 3,794,480 Carried 18 Adoption of Employee Securities Incentive Plan P 77,872,288 76,007,153 97.60% 855,135 1.10% 115,164,382 1,010,000 1.30% 77,017,153 98.90% 855,135 1.10% 115,164,382 Carried 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 19 ASX Listing Rule 7.1A Approval of Future Issue of Securities. P 189,247,470 187,329,989 98.99% 902,201 0.48% 3,789,200 1,015,280 0.54% 188,345,269 99.52% 902,201 0.48% 3,789,200 Carried