Announcement PDF ASX Release 17 September 2024 Results of Meeting In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions passed by the shareholders of Spenda Limited at its General Meeting of Shareholders held on 17 September 2024. All resolutions were decided by a poll and were passed. A summary of the voting results is set out on the attached page. -ENDS - About Spenda Spenda Limited (ASX:SPX) is an integrated business platform that enables businesses across the supply chain to sell better and get paid faster. Spenda is both a software solutions provider and a payment processor, delivering the essential infrastructure to streamline processes before, during and after the payment event. Spenda’s payments solution has three components – Software, Payments & Lending – and enables end-to-end einvoicing integration, rapid ordering, digital trust and automated reconciliation. Spenda creates an industry standard operating environment (SOE) that enables the effective and seamless transfer of data from multiple, disparate software systems in one standardised technology solution. Spenda combines five vendors into one solution with end-to-end software integration as well as ledger-to-ledger integration to improve operational efficiency for all trading parties in the supply chain. Spenda captures transactions and payments through the value chain, generating layered revenue streams from SaaS, both B2B and B2C payments and B2B supply chain finance. Spenda’s ability to analyse and understand payment flows throughout these networks enables the Company to offer customised financing solutions to clients, in order to improve their working capital efficiency and cash utilisation throughout their operations. This announcement has been authorised by the Company Secretary. Investor Enquiries Please email: investors@spenda.co For more information, see https://spenda.co/investor-centre/ Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Spenda Limited General Meeting Tuesday, 17 September 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Ratification of Prior Issue of Placement Shares under ASX Listing Rule 7.1 P 810,875,139 2 Ratification of Prior Issue of Placement Shares under ASX Listing Rule 7.1A P 810,875,139 3 Approval of Issue of Shares and Options to Adrian Floate, Director of the Company P 570,208,131 4 Approval of Issue of Options to, Andrew Kearnan, Director of the Company P 888,168,208 5 Approval of Issue of Initial Consideration Shares for the Acquisition of Limepay Pty Ltd P 893,518,208 6 Approval of Issue of Deferred Consideration Shares for the Acquisition of Limepay Pty Ltd P 893,518,208 FOR AGAINST 760,317,432 48,681,764 93.77% 6.00% 759,272,564 49,726,632 93.64% 6.13% 423,363,847 144,983,919 74.25% 25.43% 761,783,931 124,508,334 85.77% 14.02% 860,960,373 31,088,992 96.36% 3.48% 860,956,795 31,088,992 96.36% 3.48% ABSTAIN 82,714,069 82,714,069 5,421,000 5,421,000 71,000 71,000 PROXY'S DISCRETION FOR AGAINST 1,875,943 769,893,375 48,681,764 0.23% 94.05% 5.95% 1,875,943 768,848,507 49,726,632 0.23% 93.93% 6.07% 1,860,365 428,224,212 144,983,919 0.33% 74.71% 25.29% 1,875,943 771,359,874 124,508,334 0.21% 86.10% 13.90% 1,468,843 870,129,216 31,088,992 0.16% 96.55% 3.45% 1,472,421 870,129,216 31,088,992 0.16% 96.55% 3.45% Results ABSTAIN OUTCOME 82,714,069 Passed 82,714,069 Passed 10,121,000 Passed 5,421,000 Passed 71,000 Passed 71,000 Passed