Announcement PDF Aaron Banks Mark Pensabene Peter Trinder Darren Hedley Executive Chairman Non-Executive Director Non-Executive Director Non-Executive Director Green360 Technologies Ltd. ABN 97 140 316 463 Head Office: Level 11, 40 The Esplanade, Perth, Western Australia 6000 Operations: 3610 Glenelg Highway, Pittong, Victoria 3360 ASX ANNOUNCEMENT 20 November 2025 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 Results of Annual General Meeting Green360 Technologies Limited (ASX:GT3) (“GT3” or “the Company”) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held on 20 November 2025. All resolutions were determined by the conduct of a poll. Proxies received and the results of the poll are shown in the Schedule attached. This release has been approved for release by Chris Achurch on behalf of the Board of Directors. Chris Achurch Company Secretary Disclosure of Proxy Votes Green360 Technologies Limited Annual General Meeting Thursday, 20 November 2025 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 Remuneration Report P 51,704,467 48,991,645 94.75% 1,430,322 2.77% 1,070,985 1,282,500 2.48% 111,540,308 98.73% 1,430,322 1.27% 1,070,985 - 2 Election of Director – Peter Trinder P 52,687,115 51,379,615 97.52% 0 0.00% 88,337 1,307,500 2.48% 189,613,503 100.00% 0 0.00% 88,337 Carried 3 Election of Director – Darren Hedley P 52,687,115 51,379,615 97.52% 0 0.00% 88,337 1,307,500 2.48% 189,613,503 100.00% 0 0.00% 88,337 Carried 4 Re-election of Director – Aaron Banks P 52,712,115 51,329,615 97.38% 75,000 0.14% 63,337 1,307,500 2.48% 189,563,503 99.96% 75,000 0.04% 63,337 Carried 5 Approval of 10% Placement Facility P 50,184,966 47,657,310 94.96% 1,215,156 2.42% 2,590,486 1,312,500 2.62% 185,896,198 99.35% 1,215,156 0.65% 2,590,486 Carried 6a Approval to issue Director Performance Rights - up to 3,000,000 Director Performance Rights to Peter Trinder P 49,449,966 45,288,663 91.58% 2,046,879 4.14% 3,325,486 2,114,424 4.28% 108,669,250 98.15% 2,046,879 1.85% 3,325,486 Carried 6b Approval to issue Director Performance Rights - up to 3,000,000 Director Performance Rights to Darren Hedley P 49,449,966 45,288,663 91.58% 2,046,879 4.14% 3,325,486 2,114,424 4.28% 108,669,250 98.15% 2,046,879 1.85% 3,325,486 Carried 7 Re-insertion of Proportional Takeover Bid Approval Provisions P 50,937,614 47,782,662 93.81% 1,808,041 3.55% 1,837,838 1,346,911 2.64% 186,055,961 99.04% 1,808,041 0.96% 1,837,838 Carried