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Ardiden Ltd.: Results of Meeting

Press Release

26 March 2025

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporation Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached summary.

It is advised that all resolutions were decided via a poll. The detailed voting results in accordance with section 251AA(2) of the Corporation Act 200 are included overpage.

Authorised for release by the Chief Executive Officer, Tara Robson.

Yours faithfully

Tara Robson
Chief Executive Officer

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