Announcement PDF ASX RELEASE 27 November 2023 Carbonxt Group Limited – 2023 Annual General Meeting Results In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the Directors of Carbonxt Group Limited (ASX:CG1) advise that the shareholders of the Company passed all resolutions in the Notice of Meeting at the 2023 Annual General Meeting held today at 11.00am AEDT. All resolutions were carried by way of a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. This announcement has been authorised for release to ASX by the Board of Directors of Carbonxt Group Limited. ENDS Enquiries Warren Murphy Managing Director +61 413841216 w.murphy@carbonxt.com Carbonxt Group Limited. Level 8, 210 George Street, Sydney NSW 2000 # Carbonxt Group Limited Annual General Meeting Monday, 27 November 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 62,644,688 113,335 452,913 6,250 99.10% 0.18% 0.72% For Against Abstain* 63,458,960 99.82% 113,335 0.18% 6,250 1. Adoption of the Remuneration Report Ordinary 2. Re-election of Director Mr Imitiaz Kathawalla Ordinary 66,039,520 99.05% 177,613 0.27% 452,913 0.68% 6,250 66,853,792 99.74% 177,613 0.26% 6,250 3. Re-election of Director Mr Nicholas Andrews Ordinary 66,039,520 99.05% 177,613 0.27% 452,913 0.68% 6,250 66,729,759 99.73% 177,613 0.27% 6,250 4. Re-election of Director Mr Matthew Driscoll Ordinary 66,033,520 99.05% 183,613 0.28% 452,913 0.68% 6,250 66,723,759 99.73% 183,613 0.27% 6,250 5. Re-election of Director Mr David Mazyck Ordinary 65,039,520 97.55% 1,177,613 1.77% 452,913 0.68% 6,250 65,853,792 98.24% 1,177,613 1.76% 6,250 6. Renewal and Amendment of Employee Option Plan 62,551,115 99.20% 188,862 0.30% 314,259 0.50% 12,250 63,102,700 99.70% 188,862 0.30% 12,250 Ordinary 7. Approval to Amend the Company Constitution Special 65,894,996 98.97% 232,016 0.35% 455,913 0.68% 93,371 66,588,235 99.65% 232,016 0.35% 93,371 8. Approval of additional 10% Placement Capacity Special 65,870,538 98.93% 262,724 0.39% 452,913 0.68% 90,121 66,684,810 99.61% 262,724 0.39% 90,121 9. Renewal of Proportional Takeover Provisions Special 66,027,724 99.05% 183,613 0.28% 452,913 0.68% 12,046 66,841,996 99.73% 183,613 0.27% 12,046 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. # Number of votes cast on the poll (where applicable) Resolution Result Carried / Not Carried If s250U applies Carried No Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A Carried N/A