BFG Annual Shareholders Meeting Results 25 September 2025

Results of Burger Fuel Group Limited At Burger Fuel Group Limited’s hybrid shareholder meeting, held at the Rakiura Room, Parkside Hotel & Apartments, 100 Greys Avenue, Auckland 1010 and via Zoom webinars on Thursday 25 September 2025 at 9.30am, shareholders were asked to vote on two resolutions. The resolutions passed by shareholders were: • That Tyrone Foley be re-elected as a director of BFG. • That the Board be authorised to fix the auditor’s remuneration for the ensuing year. Mark Piet CFO / Company Secretary Mark.Piet@Burgerfuel.com