Announcement PDF ASX RELEASE 30 October 2024 Carbonxt Group Limited – 2024 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 2024 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. As announced on 28 October 2024, following feedback from shareholders the Board withdrew resolutions 9 - 13 (Issue of Related Party Options to Directors) prior to the meeting. 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 Wednesday, 30 October 2024 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. Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 122,423,534 19,444,328 1,906,840 1,500,000 85.15% 13.52% 1.33% For Against Abstain* 124,330,374 86.48% 19,444,328 13.52% 1,500,000 Ordinary 134,992,778 90.90% 11,606,141 7.82% 1,906,840 1.28% 1,500,000 136,899,618 92.18% 11,606,141 7.82% 1,500,000 Ordinary 127,045,968 85.55% 19,552,951 13.17% 1,906,840 1.28% 1,500,000 128,952,808 86.83% 19,552,951 13.17% 1,500,000 4(a) Approval of Issue of 461,538 Conditional Placement Shares Ordinary 140,934,043 97.69% 1,430,724 0.99% 1,906,840 1.32% 5,734,152 142,840,883 99.01% 1,430,724 0.99% 5,734,152 4(b) Approval of Issue of 230,769 Conditional Placement Options Ordinary 125,539,680 87.02% 16,825,087 11.66% 1,906,840 1.32% 5,734,152 127,446,520 88.34% 16,825,087 11.66% 5,734,152 5. Ratification of prior issue of Placement Shares October 2024 Ordinary 94,950,814 96.60% 1,430,724 1.46% 1,906,840 1.94% 1,500,000 96,857,654 98.54% 1,430,724 1.46% 1,500,000 Ordinary 137,972,904 95.78% 4,172,874 2.90% 1,906,840 1.32% 1,500,000 139,879,744 97.10% 4,172,874 2.90% 1,500,000 7. Ratification of prior issue of Placement Shares February 2024 Ordinary 127,031,682 97.26% 1,672,874 1.28% 1,906,840 1.46% 19,394,363 128,938,522 98.72% 1,672,874 1.28% 19,394,363 8. Ratification of prior issue of Placement Shares December 2023 Ordinary 127,003,832 97.24% 1,700,724 1.30% 1,906,840 1.46% 19,394,363 128,910,672 98.70% 1,700,724 1.30% 19,394,363 Resolution details Resolution 1. Adoption of Remuneration Report 2. Re-election of Director Imitiaz Kathawalla 3. Approval of Issue of Placement Options 6. Ratification of prior issue of Shares Resolution Type Ordinary Number of votes cast on the poll (where applicable) Resolution Result Carried / Not Carried If s250U applies Carried NO Carried NA Carried NA Carried NA Carried NA Carried NA Carried NA Carried NA Carried NA 9. Approve issue of Related Party Options to David Mazyck WITHDRAWN 10. Approve Issue of Related Party Options of Warren Murphy WITHDRAWN 11. Approve Issue of Related Party Options to Matthew Driscoll WITHDRAWN 12. Approve Issue of Related Party Options to Nicholas Andrews WITHDRAWN 13. Approve Issue of Related Party Options to Imtiaz Kathawalla WITHDRAWN 14. Approval of additional 10% Placement Capacity WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN Special 118,264,304 79.64% 1,686,438 1.14% 28,555,017 19.23% 1,500,000 146,819,321 98.86% 1,686,438 1.14% 1,500,000 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Carried NA NA NA NA NA NA