Zapp Electric Vehicles Group (ZAPP) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 2:03 P.M. GMT, presided over by the President and Chairman, with officers and inspector of elections present.

• Participation limited to shareholders of record and proxies, with official notice and materials distributed prior to the meeting.

Shareholder proposals

• Two proposals presented: an ordinary resolution to increase authorized share capital and a special resolution to adopt new amended and restated memorandum and articles of association.

Overview of voting outcomes

• Ordinary resolution to increase authorized share capital passed: 2,704,804 for, 1,459,002 against, 50,714 withheld.

• Special resolution to adopt new memorandum and articles of association did not pass: 2,706,140 for, 1,457,594 against, 50,786 withheld.

• Final voting results to be reported to the SEC on Form 6-K within four business days.