Announcement PDF AVA RISK GROUP LIMITED – RESULTS OF EXTRAORDINARY GENERAL MEETING Monday, 30 March 2026: 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 Ratification of Prior Issue of 2, Tranche 1 Convertible Notes Carried Ordinary Poll N/A 67,698,957 92.23 5,705,515 7.77 617,629 62,978,885 5,705,515 617,629 4,720,072 2 Approval of Issue of Tranche 2 Convertible Notes Carried Ordinary Poll N/A 67,696,343 92.22 5,708,515 7.78 617,243 62,976,271 5,708,515 617,243 4,720,072 3 Ratification of Prior Issuance of Tranche 1 Warrants Carried Ordinary Poll N/A 66,949,343 91.21 6,455,515 8.79 617,243 62,229,271 6,455,515 617,243 4,720,072 4 Approval of Tranche 2 Warrants Carried Ordinary Poll N/A 67,046,343 91.26 6,418,515 8.74 557,243 62,326,271 6,418,515 557,243 4,720,072 5 Approval of Grant of Warrant Put Options Carried Ordinary Poll N/A 67,020,843 90.90 6,705,913 9.10 295,345 62,300,771 6,705,913 295,345 4,720,072 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