Announcement PDF ASX Announcement 27 October 2023 The Manager Market Announcements Office Australian Securities Exchange Dear Manager 2023 Annual General Meeting Results In accordance with Listing Rule 3.13.2, we provide the details of the resolutions and the direct votes and proxies received in respect of each resolution in the attached summary. All resolutions were passed and decided on a poll. ENDS This announcement has been approved for release by the Company Secretary. Further Information Ai-Media Technologies Lisa Jones Company Secretary investorrelations@ai-media.tv NWR Communications Melanie Singh Investor Relations melanie@nwrcommunications.com.au About Ai-Media Founded in Australia in 2003, technology company AI-Media is a global leader in live and recorded captioning, transcription and translation solutions. The Company helps the world’s leading broadcasters, enterprises and government agencies ensure high accuracy, secure and cost-effective captioning via its AIpowered LEXI automatic captioning solution. LEXI captions are delivered to millions of screens worldwide via AI-Media’s range of captioning encoders and its iCap Cloud Network – the world’s largest, most secure caption delivery network. Globally, AI-Media delivers over 9 million minutes of live and recorded media monthly. AI-Media (ASX: AIM) commenced trading on the ASX on 15 September 2020. Ai-Media Technologies Limited (AI-Media) | ABN 12 122 058 708| ACN 012 205 8708 Level 1, 103 Miller Street, North Sydney NSW 2060 | PO Box 763, North Sydney NSW 2059 P +61 2 8870 7700 | F +61 2 8870 7788 | E info@ai-media.tv | W ai-media.tv Ai-Media Technologies Limited Annual General Meeting Friday, 27 October 2023 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 Resolution 1 Adoption of Remuneration Report 2 Re-election of John Martin as a Director Resolution Type Ordinary Ordinary Instructions given to validly appointed proxies Direct votes Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 14,727 117,997 (as at close of direct voting) (where applicable) For 45,412,046 39,437,548 0 7,464 Abstain For Against Abstain For Against Abstain* 2,633,437 18,466,073 276,357 177,907 65,713,840 291,084 2,811,344 Result Carried / Not Carried Carried 99.56% 0.45% 10,803,052 36,963,214 239,715 0 78,125,950 239,715 10,803,052 Carried 99.69% 0.31% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1