Announcement PDF ASX ANNOUNCEMENT ASX: HIQ HITIQ LTD 4/38-42 White Street, South Melbourne, VIC 3205 ACN 609 543 213 investors@hitiq.com hitiq.com 7 September 2026 2026 General Meeting Results HITIQ Limited (ASX: ‘HIQ’) (‘HITIQ’ or the ‘Company’), advises a General Meeting (‘GM’) was held today, 7 September 2026, commencing at 2:00pm AEST. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the resolutions, proxies received in respect of each resolution and poll results are set out in the attached summary. The Board thanks shareholders for their support and looks forward to providing further updates as it executes its strategy. The release of this announcement was authorised by the Board. – END – To learn more please visit the HITIQ Investor Hub by clicking HERE. About HITIQ HITIQ Limited (ASX: HIQ) develops head impact measurement and concussion management technology for sport, clinical, research and defence applications worldwide. The Company’s PROTEQT instrumented smart mouthguard and analytics platform deliver head impact data to athletes, clubs, leagues and clinicians, and the same core sensor technology underpins PROTEQT D-MAX, developed for defence applications. For further information, contact: investors@hitiq.com Disclosure of Proxy Votes HITIQ Limited General Meeting Monday, 07 September 2026 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 RATIFICATION OF PRIOR ISSUE OF SHARES P 13,535,316 11,776,143 87.00% 27,644 0.20% 0 1,731,529 12.79% 20,926,012 99.87% 27,644 0.13% 0 Carried 2 APPROVAL FOR ISSUE OF SHARES P 35,982,144 34,157,971 94.93% 92,644 0.26% 0 1,731,529 4.81% 43,307,840 99.79% 92,644 0.21% 0 Carried 3 APPROVAL FOR ISSUE OF FREE-ATTACHING OPTIONS P 4,774,286 3,015,113 63.15% 27,644 0.58% 65,000 1,731,529 36.27% 12,164,982 99.77% 27,644 0.23% 65,000 Carried 4 APPROVAL FOR ISSUE OF OPTIONS – JOINT LEAD MANAGERS P 35,982,144 33,657,971 93.54% 527,644 1.47% 0 1,796,529 4.99% 42,872,840 98.78% 527,644 1.22% 0 Carried 5 APPROVAL FOR ISSUE OF SECURITIES TO RELATED PARTY – EARL EDDINGS P 44,678,174 42,919,001 96.06% 27,644 0.06% 0 1,731,529 3.88% 44,302,348 99.94% 27,644 0.06% 7,766,522 Carried 6 APPROVAL FOR ISSUE OF SECURITIES TO RELATED PARTY – MATTHEW CLAYWORTH P 44,678,174 42,854,001 95.92% 92,644 0.21% 0 1,731,529 3.88% 52,003,870 99.82% 92,644 0.18% 0 Carried 7 APPROVAL FOR ISSUE OF OPTIONS – SP CORPORATE ADVISORY P 35,917,144 34,157,971 95.10% 27,644 0.08% 65,000 1,731,529 4.82% 43,307,840 99.94% 27,644 0.06% 65,000 Carried 8 RATIFICATION OF PRIOR ISSUE OF SHARES – DAVID PENN CONSULTING P 44,678,174 42,854,001 95.92% 27,644 0.06% 0 1,796,529 4.02% 52,068,870 99.95% 27,644 0.05% 0 Carried