Annual Shareholder Meeting - Results

At Smartpay Holdings Limited’s annual shareholder meeting, held at Level 9, 151 Castlereagh Street, Sydney today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: • That the Board be authorised to fix the auditor’s remuneration for the ensuing year • That Gregor John Barclay be re-elected as a Director of Smartpay Holdings Ltd • That the aggregate fees payable to the Company’s non-executive Directors’ be increased from $500,000 per annum to $750,000 per annum with effect from 1 August 2024. Full details of the total number of votes cast in person or by proxy holder are attached. Approved for release by the Board.