Announcement PDF AI-Media Technologies Limited (AI-Media) | ACN 122 058 708 Suite 3.02, 9 Help Street, Chatswood NSW 2067 | PO Box 784, Chatswood NSW 2057 P +61 2 8870 7700 | F +61 2 8870 7788 | E investorrelations@ai-media.tv| W AI-Media Investor Center ASX Announcement 30 September 2026 2026 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. This announcement has been authorised 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 AI-Media (ASX: AIM) is a global leader in AI-powered language solutions and broadcast infrastructure. LEXI is AI-Media's language and accessibility platform, with commercial applications including LEXI Text, LEXI Translate, LEXI Voice, LEXI AD, LEXI Recorded, and LEXI Insights. Powered by LEXI AI, AI-Media's shared intelligence layer, the platform enables real-time captioning, translation, multilingual voice, audio description, recorded media processing, and content insights. Underpinning these solutions, AI-Media's edge and cloud infrastructure delivers seamless integration into live production environments across IP, SDI, and streaming workflows. Trusted worldwide, AI-Media empowers broadcasters, enterprises, and governments to scale communication, enhance accessibility, and unlock new markets and value from content through intelligent language technologies. Website: AI-Media.tv. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against For Abstain* Carried / Not Carried 47,311,085 32,917 12,706 0 25,379,102 4,285,052 73,254,215 178,407 Carried 93.83% 47,325,250 17,242 13,541 675 64,093,309 4,073,307 112,509,303 19,258 Carried 96.08% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2 Re-Election of John Martin as a Director Ordinary 18,583 4,595,049 3.92% Abstain Against 1 Adoption of Remuneration Report Ordinary 178,407 4,817,969 6.17% Resolution details Instructions given to validly appointed proxies Direct votes Number of votes cast on the poll (as at proxy close) (as at close of direct voting) (where applicable) Ai-Media Technologies Limited Annual General Meeting Wednesday, 30 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