Announcement PDF ASX Announcement FBR Limited 1 FBR Limited (ASX: FBR) | ABN 58 090 000 276 +618 9380 0240 | www.fbr.com.au 88 Sultana Road West, High Wycombe, Western Australia 6057 Results of Meeting Wednesday, 23 September 2026 – Robotic technology company FBR Limited (ASX:FBR) (‘FBR’ or ‘Company’) confirms that today it held its General Meeting at 88 Sultana Road West in High Wycombe, WA. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, FBR provides results of the outcome and voting on each of the resolutions considered by shareholders at today’s General Meeting. The details of the proxy votes and votes cast in respect of each resolution are set out in the attached schedule. All resolutions put to the General Meeting were decided by a poll. This announcement has been authorised for release to the ASX by the FBR Company Secretary. Ends For more information please contact: FBR Limited Kiel Chivers Chief Operating Officer T: +61 8 9380 0240 investor@fbr.com.au About FBR Limited FBR Limited (ASX: FBR) designs, develops and builds dynamically stabilised robots to address global needs in a safer, more efficient and more sustainable way. These robots are designed to work outdoors using the company’s core Dynamic Stabilisation Technology® (DST® ). Applications of DST® include the Hadrian® and Mantis™. Hadrian® is a bricklaying robot that builds structural walls faster, safer, more accurately and with less wastage than traditional manual methods. Hadrian® provides Wall as a Service®, FBR’s unique commercial offering, to builders on demand. Hadrian® robots are also available for purchase by order. Mantis™ is a high deposition welding robot for the large-scale metal fabrication industries such as mining, shipbuilding and defence manufacture. To learn more please visit www.fbr.com.au Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 29,472,672 2,614,310 143,153 14,770,995 30,522,944 14,770,995 Carried 91.44% 8.11% 0.45% 92.11% 29,414,214 2,633,944 143,153 14,809,819 30,464,486 14,809,819 Carried 91.37% 8.18% 0.45% 92.04% 29,385,915 2,639,799 165,597 14,809,819 30,458,631 14,809,819 Carried 91.28% 8.20% 0.52% 92.02% 29,408,711 2,639,161 143,153 14,810,105 30,458,983 14,810,105 Carried 91.36% 8.20% 0.45% 92.03% 29,476,653 2,605,081 143,653 14,775,743 30,527,425 14,775,743 Carried 91.47% 8.08% 0.45% 92.14% 29,371,244 2,695,941 143,205 14,790,740 30,419,648 14,790,740 Carried 91.18% 8.37% 0.45% 91.86% 29,366,695 2,695,941 145,732 14,792,762 30,417,626 14,792,762 Carried 91.17% 8.37% 0.46% 91.86% 29,364,284 2,701,158 143,153 14,792,535 30,412,636 14,792,535 Carried 91.16% 8.39% 0.45% 91.84% 29,364,284 2,701,158 143,153 14,792,535 30,412,636 14,792,535 Carried 91.16% 8.39% 0.45% 91.84% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 5B Approval to issue the Second Tranche Establishment Fee Shares in relation to the Second Tranche Convertible Notes Ordinary 2,701,158 8.16% 5C Approval to issue the Second Tranche Options in relation to the Second Tranche Convertible Notes Ordinary 2,701,158 8.16% 4 Approval to issue the Second Tranche Convertible Notes Ordinary 2,695,941 8.14% 5A Approval to issue the Second Tranche Placement Shares in relation to the Second Tranche Convertible Notes Ordinary 2,695,941 8.14% 2C Ratification of prior issue – First Tranche Options to SBC Global Investment Fund Ordinary 2,639,161 7.97% 3 Approval to issue Shares on conversion of the First Tranche Convertible Notes Ordinary 2,605,081 7.86% 2A Ratification of prior issue – First Tranche Placement Shares to SBC Global Investment Fund Ordinary 2,633,944 7.96% 2B Ratification of prior issue – First Tranche Establishment Fee Shares to SBC Global Investment Fund Ordinary 2,639,799 7.98% Against 1 Ratification of a prior issue – First Tranche Convertible Notes Ordinary 2,614,310 7.89% Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) FBR Ltd General Meeting Wednesday, 23 September 2026 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. 1/1