Elanor Investors Group (ENN) EGM 2026 presentation summary

Meeting overview

• Extraordinary General Meeting held in Sydney to address key corporate actions and acquisitions.

• Board and senior management, including independent and non-independent directors, were present.

• Acknowledgement of Country recognized the traditional landowners in Australia and New Zealand.

Key resolutions and voting outcomes

• Approved acquisition by Rockworth Capital Partners and Rockworth Investment Holdings, increasing their voting power from 12.8% to 48.4%.

• Approved issue of 30,000,000 warrants to Rockworth Investment Holdings, with 96.62% votes in favor.

• Approved issue of 42,384,520 securities to Su Kiat Lim or Laville, with 97.51% votes in favor.

• Approved acquisition of 100% of Firmus, with 97.53% votes in favor.

Voting procedures and participation

• Voting conducted on a poll, with the Chair intending to vote open/undirected proxies in favor of all resolutions.

• All resolutions passed with strong majority support, exceeding 96% approval.