2025 Annual General Meeting Results

The 2025 Annual General Meeting of Carbonxt Group Limited (ASX: CG1) was successfully held, with all resolutions in the Notice of Meeting being passed. The shareholders carried all resolutions in favor by way of a poll, as detailed in the attached proxy summary.

Carbonxt is a cleantech company specializing in Activated Carbon products for industrial processes that capture harmful pollutants. With a focus on industrial air purification, wastewater treatment, and other markets, the company produces Powdered Activated Carbon and Activated Carbon pellets.

For more information on the resolutions passed and the meeting results, please refer to the attached proxy summary or contact Investor Relations at irX Advisors. We welcome any questions or inquiries you may have regarding the 2025 Annual General Meeting results.

Thank you for your continued support of Carbonxt Group Limited as we strive towards creating a cleaner and healthier environment through our innovative solutions.