Announcement PDF ASX Announcement | 20 November 2024 Spacetalk Limited (ASX: SPA) Annual General Meeting Results Spacetalk Limited (ASX: SPA) (“Spacetalk” or “Company”) advises, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the resolutions and the proxies received in respect of each resolution in the attached proxy summary. This ASX announcement has been authorised by the Spacetalk Limited Company Secretary. For further information, please contact: Spacetalk Limited (ASX: SPA) Simon Crowther CEO and Managing Director investors@spacetalk.co www.spacetalk.co About Spacetalk Limited (ASX: SPA) Spacetalk Limited (ASX: SPA) develops and sells hardware and software to provide safety at every stage of life. Spacetalk offers families a suite of solutions: Australia’s best- selling Kids Smart Watches (GFK Report July 2024: Total Sales of Kids Smartwatch In Australia), Spacetalk Mobile, Spacetalk App, and Adult Wearables. The Spacetalk ecosystem provides freedom with peace of mind. To learn more, please visit: spacetalk.co Connect with us Follow us on Facebook Follow us on LinkedIn Subscribe on our YouTube Follow us on Instagram 1 RESULTS OF ANNUAL GENERAL MEETING Resolutions voted on at the meeting Resolution No 1 2 Short description Resolution Type Adoption of Carried Report Ordinary Re-election of Mr Carried Remuneration Michael Rann Ratification of Prior 3 Result/ Issue of 36,175,893 Shares and 18,087,950 Options Ordinary Carried Ordinary Proxies received in advance of the meeting If decided by poll Voting method If s250U Voted for Voted against Abstained For Against Abstain Discretion applies Number % Number % Number Number Number Number Number Poll No 203,500,811 97.12 6,030,000 2.88 17,699.003 189,229,846 6,030,000 17,699,003 1,465,306 Poll N/A 233,597,862 87.57 33,167,388 12.43 Nil 226,090,246 26,459,754 Nil 539,306 Poll N/A 236,525,801 98.75 2,998,545 1.25 17,683,823 222,310,551 2,998,545 17,683,823 539,306 Poll N/A 212,003,771 89.58 24,669,124 10.42 114,000 198,970,881 24,669,124 114,000 227,231 Poll N/A 211,070,664 89.18 25,602,231 10.82 114,000 198,037,774, 25,602,231 114,000 227,231 Issue of 4 Performance Rights Carried Officer and Ordinary to Chief Executive Managing Director Issue of 1,323,664 Performance Rights 5a to Mr Georg Chmiel, Non- Executive Director, Carried Ordinary or his nominee 2 Issue of 882,443 Performance Rights 5b to Mr Martin Pretty, Non-Executive Director, or his Carried Ordinary Poll N/A Poll N/A Poll N/A 201,378,359 85.09 35,294,536 14.91 114,000 194,857,529 28,586,902 114,000 422,805 198,195,599 83.75 38,461,967 16.25 129,329 191,870,343 31,754,333 129,329 227,231 238,954,311 95.95 10,081,116 4.05 17,729,823 224,833,061 10,081,116 17,729,823 445,306 nominee. Issue of 882,443 Performance Rights 5c to Mr Michael Rann, Non-Executive Director, or his Carried Ordinary nominee 6 Consolidation of Capital Carried Ordinary - ENDS – 3