Results of Annual General Meeting

At the 2025 Annual General Meeting, ABx Group Limited (ASX: ABX) successfully passed all resolutions presented. Key outcomes include the adoption of the Remuneration Report, the re-election of Mr. Ian Levy as a Director, and approval of various employee incentive plans and share issuances. The voting results indicate strong shareholder support for these initiatives, with each resolution being carried in favor by a significant majority. Moving forward, ABx remains committed to transparent governance practices and fostering shareholder value. For any questions or further details on the AGM outcomes, investors are encouraged to reach out to the Company Secretary, Mathew Watkins, whose contact information is provided. ABx Group looks forward to continued engagement with its shareholders and stakeholders, driving growth and sustainability in its operations. For more information, visit our website at www.abxgroup.com.au.