Announcement PDF AVA RISK GROUP LIMITED – RESULTS OF ANNUAL GENERAL MEETING Thursday, 30 October 2025: In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, Ava Risk Group Limited (ASX:AVA) provides the following information with respect to the results of its Annual General Meeting held today. Resolutions voted on at the meeting If decided by poll Proxies received in advance of the meeting Resolution Result/ Resolution Type Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Carried Ordinary Poll No 80,728,057 91.34% 7,626,305 8.63% 7,744,549 61,461,946 4,376,305 1,213,780 1,404,808 2 Re-election of Director – Mr Mark Stevens Carried Ordinary Poll N/A 73,915,460 76.00% 23,343,009 24.00% 2,361,612 54,761,249 13,562,240 2,230,712 1,423,808 3 Approval of 10% Placement Facility Carried Special Poll N/A 83,548,972 84.80% 14,983,140 15.20% 1,087,969 63,110,609 22,271,471 172,121 1,423,808 4 Amendment to Constitution Carried Special Poll N/A 97,815,897 98.55% 1,438,101 1.45% 366,083 68,974,767 16,438,101 135,183 1,429,958 2 Resolutions proposed but not put to the meeting No Short description Reason(s) for not putting the resolution to the meeting N/A This announcement is authorised for release by the Company Secretary. - ENDS – For further information please contact: Kim Larkin Company Secretary Ph: 0448 690 364