Announcement PDF Integrated Research Ltd > ABN 76 003 588 449 Level 9, 100 Pacific Highway, North Sydney NSW 2060 Australia t: +61 (2) 9966 1066 e: InfoAP@ir.com 25 November 2024 ASX Market Announcements Office Australian Securities Exchange Results of 2024 Annual General Meeting Integrated Research Limited Integrated Research Limited (IRI) held its Annual General Meeting on 25 November 2024. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the voting results of each resolution is attached herein. By authority of the Board Will Witherow Company Secretary Integrated Research Limited ABN 76 003 588 449 1 www.ir.com Integrated Research Limited Annual General Meeting Monday, 25 November 2024 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. Resolution details Instructions given to validly appointed proxies (as at proxy close) Resolution Resolution Type 2 Remuneration Report Ordinary 3 Re-election of Peter Lloyd as a Non-Executive Director Ordinary 4 Election of Kate Greenhill as a Non-Executive Director Ordinary 5 Issue of Performance Rights to Ian Lowe Ordinary Number of votes cast on the poll (where applicable) Resolution Result Carried / Not Carried For Against Proxy's Discretion Abstain For Against Abstain* 73,202,530 2,466,848 208,451 103,200 80,145,255 2,531,248 103,200 96.48% 3.25% 0.27% 96.94% 3.06% 68,055,554 7,898,652 208,451 75,019,679 7,941,652 89.36% 10.37% 0.27% 90.43% 9.57% 67,957,621 7,981,509 214,451 74,979,009 8,024,509 89.24% 10.48% 0.28% 90.33% 9.67% 61,942,328 13,932,921 220,251 68,961,116 13,941,321 81.40% 18.31% 0.29% 83.18% 16.82% 78,372 87,448 145,529 78,372 87,448 188,529 Carried Carried Carried Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1