Announcement PDF BPH Global Ltd | ASX: BP8 | Date: 11 September 2026 BPH Global Ltd | www.bphglobal.com 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 General Meeting of shareholders held on 11 September 2026. 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. – ENDS – Authorised for release by: The Board of BPH Global Ltd Francesco Cannavo Media and Investor Relations Chairman Peter Taylor BPH Global Ltd peter@nwrcommunications.com.au bphglobal.com.au Disclosure of Proxy Votes BPH Global Ltd Extraordinary General Meeting Friday, 11 September 2026 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 Approval to issue 250,000,000 Placement Options P 504,831,814 500,957,453 99.23% 2,124,361 0.42% 9,000 1,750,000 0.35% 502,707,453 99.58% 2,124,361 0.42% 9,000 Carried 2 Approval to issue 107,750,000 Lead Manager Options P 691,737,218 649,650,186 93.92% 41,087,032 5.94% 9,000 1,000,000 0.14% 650,650,186 94.06% 41,087,032 5.94% 9,000 Carried 3 Approval to Issue up to $1,000,000 worth of Shares P 720,457,004 679,119,972 94.26% 40,337,032 5.60% 9,000 1,000,000 0.14% 680,119,972 94.40% 40,337,032 5.60% 9,000 Carried 4 Approval of Share Consolidation P 720,460,003 676,588,603 93.91% 42,871,400 5.95% 6,001 1,000,000 0.14% 677,588,603 94.05% 42,871,400 5.95% 6,001 Carried 5 Approval of Change of Company Name P 720,460,003 680,849,953 94.50% 38,607,002 5.36% 6,001 1,003,048 0.14% 681,853,001 94.64% 38,607,002 5.36% 6,001 Carried