Announcement PDF Wisr Limited 24 November 2026 3:00 pm AEDT Address BDO Australia Level 25 252 Pitt Street Sydney NSW 2000 This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. Notice of 2026 Annual General Meeting Explanatory Statement | Proxy Form Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 2 Contents Venue and Voting Information 2 Notice of Annual General Meeting – Agenda and Resolutions 4 Notice of Annual General Meeting – Explanatory Statement 7 Glossary 12 Proxy Form Attached Important Information for Shareholders about the Company’s 2026 AGM This Notice is given based on circumstances as at 23 October 2026. Should circumstances change, the Company will make an announcement on the ASX market announcements platform and on the Company’s website at: https://investorhub.wisr.com.au/. Shareholders are urged to monitor the ASX announcements platform and the Company’s website. Venue and Voting Information The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at the offices of BDO Australia, Level 25, 252 Pitt Street, Sydney NSW 2000 on 24 November 2026 at 3:00 pm (AEDT). Your vote is important The business of the Annual General Meeting affects your shareholding and your vote is important. Voting in person To vote in person, attend the Annual General Meeting on the date and at the place set out above. Voting by proxy To vote by proxy, please use one of the following methods: Online Lodge the Proxy Form online via the Company’s Share Registry website at au.investorcentre.mpms.mufg.com. Please refer to the Proxy Form for more information. By post By mail to MUFG Corporate Markets (AU) Limited using the reply-paid envelope or Locked Bag A14, Sydney South, NSW 1235. Please allow sufficient time so that it reaches MUFG by the Proxy deadline. By hand Deliver to MUFG Corporate Markets (AU) Limited Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150. By fax Fax to MUFG on +61 2 9287 0309. Your proxy instruction must be received not later than 3:00 pm (AEDT) on Sunday, 22 November 2026, being 48 hours before the commencement of the Meeting. Proxy Forms received later than this time will be invalid. Power of Attorney If the proxy form is signed under a power of attorney on behalf of a Shareholder, then the attorney must make sure that either the original power of attorney or a certified copy is sent with the proxy form, unless the power of attorney has already been provided to the Share Registry. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 3 Corporate Representatives If a representative of a corporate shareholder or a corporate proxy will be attending the Meeting, the representative should bring to the Meeting adequate evidence of their appointment, unless this has previously been provided to the Share Registry. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 4 Notice of Annual General Meeting Notice is hereby given that an Annual General Meeting of Shareholders of Wisr Limited ACN 004 661 205 will be held at the offices of BDO Australia, Level 25, 252 Pitt Street, Sydney NSW 2000 on 24 November 2026 at 3:00 pm (AEDT) (Meeting). The Explanatory Statement to this Notice of Meeting provides additional information on matters to be considered at the Annual General Meeting. The Explanatory Statement and the Proxy Form form part of this Notice of Meeting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders at 7:00 pm (AEDT) on 22 November 2026. Terms and abbreviations used in this Notice of Meeting and Explanatory Statement are defined in the Glossary. Agenda Ordinary business Financial statements and reports “To receive and consider the Annual Financial Report of the Company for the financial year ended 30 June 2026 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor’s Report for that financial year.” Note: This item of ordinary business is for discussion only and is not a resolution. Pursuant to the Corporations Act, Shareholders will be given a reasonable opportunity at the Meeting to ask questions about, or make comments in relation to, each of the reports referred to above during consideration of this item. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 5 Resolutions Remuneration Report 1. Resolution 1 – Adoption of Remuneration Report To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Annual Financial Report for the financial year ended 30 June 2026.” Note: The vote on this Resolution is advisory only and does not bind the Directors or the Company. Voting Exclusion Statement: In accordance with the Corporations Act, the Company will disregard any votes cast on Resolution 1 by or on behalf of a member of the Company’s key management personnel (including the Directors), whose remuneration details are included in the Remuneration Report (KMP), or any of that person’s Closely Related Parties (such as close family members and any controlled companies of those persons) (collectively referred to as Restricted Voter). However, the Company need not disregard a vote if the vote is not cast on behalf of a Restricted Voter and either: (a) it is cast by a person as a proxy appointed in writing that specifies how the proxy is to vote on Resolution 1; or (b) it is cast by the Chair as proxy for a person entitled to vote on Resolution 1, where the appointment does not specify how the proxy is to vote, in accordance with an express authorisation to exercise the proxy even though Resolution 1 is connected directly or indirectly with the remuneration of a member of the KMP. If you appoint the person chairing the Meeting (Chair) and you are not a Restricted Voter, by submitting the Proxy Form you authorise the person chairing the Meeting to exercise the proxy even though Resolution 1 is connected directly or indirectly with the remuneration of a KMP, and you will be taken to have directed the Chair to vote in accordance with his or her stated intention to vote in favour of Resolution 1. If you do not want your vote exercised in favour of Resolution 1, you should direct the person chairing the Meeting to vote “against”, or to abstain from voting on, this Resolution. Re-election of Director 2. Resolution 2 – Re-election of Mr Matthew Brown as Director To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That Mr Matthew Brown, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.4, and being eligible, be re-elected as a Director of the Company with effect from the close of the Meeting.” Consolidation of Capital 3. Resolution 3 – Consolidation of Capital To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purpose of section 254H of the Corporations Act, ASX Listing Rule 7.21 and for all other purposes, Shareholders approve the consolidation of the issued capital of the Company, on and from the Effective Date, in accordance with the terms and conditions set out in the Explanatory Statement and on the basis that: (1) every 100 Shares be consolidated into 1 Share; and (2) every 100 Performance Rights be consolidated into 1 Performance Right, Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 6 and where this consolidation results in a fraction of a Security being held, the Company be authorised to round that fraction up to the nearest whole Security.” BY ORDER OF THE BOARD 23 October 2026 Andrew Palfreyman Company Secretary Wisr Limited Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 7 Explanatory Statement This Explanatory Statement has been prepared for the information of the Shareholders in connection with the business to be conducted at the Annual General Meeting to be held at 3:00 pm (AEDT) on 24 November 2026 at the offices of BDO Australia, Level 25, 252 Pitt Street, Sydney NSW 2000. The purpose of this Explanatory Statement is to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolutions in the Notice of Meeting. If you are in any doubt about what to do in relation to the Resolutions contemplated in the Notice of Meeting and this Explanatory Statement, it is recommended that you seek advice from an accountant, solicitor or other professional adviser. Full details of the business to be considered at the Annual General Meeting are set out below. Agenda Ordinary business Financial statements and reports In accordance with the Constitution and the Corporations Act, the business of the Annual General Meeting will include receipt and consideration of the Annual Financial Report of the Company for the financial year ended 30 June 2026 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor’s Report. In accordance with the Corporations Act, the Company is no longer required to provide a hard copy of the Annual Financial Report to Shareholders unless a Shareholder has specifically elected to receive a printed copy. Whilst the Company will not provide a hard copy of the Annual Financial Report unless specifically requested to do so, Shareholders may view the Annual Financial Report on the Company’s website at https://investorhub.wisr.com.au/. No resolution is required for this item, but Shareholders will be given the opportunity to ask questions and to make comments on the management and performance of the Company. The Company’s auditor will be present at the Meeting. During the discussion of this item, the auditor will be available to answer questions on the: • conduct of the audit; • preparation and content of the Auditor’s Report; • accounting policies adopted by the Company in relation to the preparation of the financial statements; and • independence of the auditor in relation to the conduct of the audit. Written questions of the auditor If you would like to submit a written question about the content of the Auditor’s Report or the conduct of the audit of the Annual Financial Report of the Company’s auditor, please address it to the Company Secretary at a.palfreyman@wisr.com.au. A list of qualifying questions will be made available at the Meeting. Please note that all written questions must be received at least five Business Days before the Meeting, which is by 5:00 pm (AEDT) on 17 November 2026. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 8 Resolutions Remuneration Report Resolution 1 – Adoption of Remuneration Report In accordance with section 250R(2) of the Corporations Act, the Company is required to present to its Shareholders the Remuneration Report as disclosed in the Annual Financial Report for adoption. The vote on the Resolution is advisory only and does not bind the Directors or the Company. The Remuneration Report is set out in the Annual Financial Report and is also available on the Company’s website at https://investorhub.wisr.com.au/. However, if at least 25% of the votes cast are against the adoption of the Remuneration Report at the Meeting (subject of this Notice of Meeting), and then again at the 2027 Annual General Meeting (2027 AGM), the Company will be required to put to the vote a resolution (Spill Resolution) at the 2027 AGM to approve the calling of a further meeting (Spill Meeting). If more than 50% of votes cast on the Spill Resolution are in favour, the Company must convene the Spill Meeting within 90 days of the 2027 AGM. All of the Directors who were in office when the 2027 Directors’ Report was approved, other than the Managing Director, will cease to hold office immediately before the end of the Spill Meeting but may stand for re-election at that meeting. The Remuneration Report explains the Board’s policies in relation to the nature and level of remuneration paid to KMP (including Directors) and sets out remuneration details, service agreements and the details of any share- based compensation. Voting Note that a voting exclusion applies to Resolution 1 in the terms set out in the Notice of Meeting. In particular, the Directors and other Restricted Voters must not vote on this Resolution and must not cast a vote as proxy, unless the appointment gives a direction on how to vote, or the proxy is given to the Chair and you submit the Proxy Form, authorising the Chair to exercise the proxy even though Resolution 1 is connected directly or indirectly with the remuneration of a KMP and that in doing so you will be taken to have directed the Chair to vote in accordance with the Chair’s stated intention to vote in favour of Resolution 1. Shareholders are urged to read carefully the Proxy Form and to provide a direction to the proxy on how to vote on this Resolution. Directors’ Recommendation The Board is not making a recommendation for this Resolution. The Chair intends to vote all undirected proxies in favour of this Resolution. Re-election of Director Resolution 2 – Re-election of Mr Matthew Brown as Director The Constitution allows the Directors to appoint at any time a person to be a Director either to fill a casual vacancy or as an addition to the existing Directors, but only where the total number of Directors does not at any time exceed the maximum number specified by the Constitution. Pursuant to the Constitution and ASX Listing Rule 14.4, a Director must not hold office without re-election past the third annual general meeting following the Director’s appointment or 3 years, whichever is longer. A Director may retire and offer themselves for re-election prior to expiry of that period. Mr Brown was appointed a Director of the Company on 13 September 2021 and was last re-elected as a Director at the Annual General Meeting held on 27 November 2023. The Board (excluding Mr Brown) considers Mr Brown to be an independent Director. Mr Brown retires by rotation and, being eligible, seeks re-election as a Director of the Company at this AGM. Biography of Mr Matthew Brown Mr Brown is a highly experienced senior executive, board member, adviser and investor with over 20 years of experience across investment banking and technology, both in Australia and the United States. He is the Founder Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 9 and Managing Director of independent investment and corporate advisory firm Alluvion Capital. Prior to Alluvion Capital, Mr Brown was Chief Financial Officer and Executive Director of a high-growth, global enterprise SaaS business. Mr Brown was also previously a Managing Director at Macquarie Capital, where he spent over a decade in Sydney and New York with a focus on M&A, capital markets and principal investing. Mr Brown is also a non-executive director of EncompaaS Software Limited, Upwire Pty Ltd and Life Colabs Pty Ltd, as well as being an active investor in early-stage, high-growth technology businesses. Mr Brown has been Chair of the Board since 27 November 2023. He also chairs the Company’s Audit and Risk Committee and is a member of the People, Culture and Remuneration Committee. Directors’ Recommendation The Directors (excluding Mr Brown) recommend that Shareholders vote for Resolution 2. The Chair intends to vote all undirected proxies in favour of this Resolution. Consolidation of Capital Resolution 3 – Consolidation of Capital Under section 254H of the Corporations Act, a company may consolidate its shares if the consolidation is approved by shareholders at a general meeting. ASX Listing Rule 7.20 provides that if an entity proposes to reorganise its capital, it must tell shareholders each of the following: • the effect of the proposal on the number of securities and the amount unpaid (if any) on the securities; • the proposed treatment of any fractional entitlements arising from the Consolidation; and • the proposed treatment of any convertible securities on issue. The Company proposes to consolidate its share capital through the consolidation of every 100 Shares into one (1) Share. The Consolidation ratio was determined so that the share price of the Company following implementation of the Consolidation would be approximately $3.10 per Share, based on the closing price of the Shares of $0.031 on 15 October 2026 (the last Trading Day prior to finalising the Notice of Meeting). Listing Rule 7.21 provides that an entity which has convertible securities (except options) on issue may only reorganise its capital if, in respect of the convertible securities, the number of securities or the conversion price, or both, is reorganised so that the holder of the convertible securities will not receive a benefit that holders of ordinary securities do not receive. If the Consolidation is approved, it is expected that it will take effect on and from 25 November 2026. Effect on capital structure As the Consolidation applies equally to all Shareholders, individual shareholdings will be reduced in the same ratio as the total number of Shares (subject only to the rounding of fractions). As such, the Consolidation will have no effect on the percentage interest of each individual Shareholder. The effect the Consolidation will have on the Company’s capital structure is set out in the table below. Shares Performance Rights Pre-Consolidation 1,762,982,501 188,760,807 Post-Consolidation 17,629,825 1,887,608 Other than minor changes as a result of rounding, the aggregate value of each Shareholder’s Shares (and the Company’s market capitalisation) will not change as a result of the Consolidation alone (that is, assuming no other market movements or impacts occur). As noted above, the Company has chosen the ratio of 100:1 to achieve a price per Share of approximately $3.10. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 10 All Shares are fully paid and no amount is unpaid. The Company does not have any options or convertible notes on issue. If this Resolution is passed, the Consolidation will be implemented and binding upon all Shareholders, regardless of how (or if) they vote on the Resolution. Reasons for Consolidation At the date of this Notice, the Company has a total of 1,762,982,501 Shares on issue. The Consolidation is expected to result in a more appropriate and effective capital structure for the Company and a share price that may be more appealing to a wider range of investors. The Board also considers the Consolidation will have the following benefits: • a capital structure that is more aligned with market expectations and similar-sized ASX-listed entities; • improved perception from prospective investors and financing partners; and • reduced share price volatility and speculative trading, as each minimum price movement will represent a smaller percentage of the higher post-Consolidation share price. Following implementation of the Consolidation, there will be 17,629,825 Shares on issue (rounded up to the nearest whole number for each holder and assuming no further share issues occur between the date of this Notice and the Effective Date for the Consolidation). Treatment of fractions Where the Consolidation of a holder’s Securities results in an entitlement to a fraction of a Security, the fraction will be rounded up to the next whole number of Securities. Indicative Timetable If this Resolution is passed, the Consolidation will take effect in accordance with the following indicative timetable: Event Date Company announces Consolidation and releases Appendix 3A.3 23 October 2026 Company sends out Notice of Meeting 23 October 2026 Shareholders approve Consolidation 24 November 2026 Effective Date of Consolidation 25 November 2026 Last day for trading in pre-Consolidation securities 26 November 2026 Trading in post-Consolidation securities commences on a deferred settlement basis 27 November 2026 Record Date 30 November 2026 First day for Company to update its register and send holding statements to Shareholders 1 December 2026 Last day for Company to update its register and send holding statements to Shareholders and notify ASX that this has occurred 7 December 2026 Holding statements From the date which is two (2) Business Days after the Effective Date (as set out in the indicative timetable above), all holding statements for Securities will cease to have any effect, except as evidence of entitlement to a certain number of Securities on a post-Consolidation basis. After the Consolidation becomes effective, the Company will arrange for new holding statements for Securities to be issued to holders of those Securities. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 11 Taxation The Consolidation should not, of itself, give rise to a taxation liability for holders of Securities, however holders of Securities are advised to seek their own tax advice on the effect of the Consolidation. The Company and its advisers do not accept any responsibility for the individual taxation implications arising from the Consolidation. Directors’ Recommendation The Directors recommend that Shareholders vote for Resolution 3. The Chair intends to vote all undirected proxies in favour of this Resolution. Enquiries Shareholders are asked to contact the Company Secretary on a.palfreyman@wisr.com.au if they have any queries in respect of the matters set out in these documents. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 12 Glossary AEDT means Australian Eastern Daylight Time as observed in Sydney, New South Wales. Annual Financial Report means the 2026 Annual Report to Shareholders for the period ended 30 June 2026 as lodged by the Company with ASX. Annual General Meeting or AGM or Meeting means an Annual General Meeting of the Company and, unless otherwise indicated, means the meeting of the Company’s members convened by this Notice of Meeting. ASX means ASX Limited ACN 008 624 691 or the financial market operated by it, as the context requires, of 20 Bridge Street, Sydney, NSW 2000. ASX Listing Rules means the official Listing Rules of the ASX and any other rules of the ASX which are applicable while the Company is admitted to the official list of the ASX, as amended or replaced from time to time, except to the extent of any express written waiver by the ASX. Auditor’s Report means the auditor’s report of BDO as included in the Annual Financial Report. BDO means BDO Audit Pty Ltd ABN 33 134 022 870, being the Company’s auditor. Board means the current board of Directors of the Company. Business Day means a day on which trading takes place on the stock market of ASX. Chair means the person chairing the Meeting. Closely Related Party of a member of the KMP means: (a) a spouse or child of the member; (b) a child of the member’s spouse; (c) a dependant of the member or of the member’s spouse; (d) anyone else who is one of the member’s family and may be expected to influence the member, or be influenced by the member, in the member’s dealings with the Company; (e) a company the member controls; or (f) a person prescribed by the Corporations Regulations 2001 (Cth). Company means Wisr Limited ACN 004 661 205. Consolidation means the 100:1 consolidation of the Company’s issued capital which is the subject of Resolution 3. Constitution means the Company’s constitution. Corporations Act means the Corporations Act 2001 (Cth) as amended or replaced from time to time. Director means a current director of the Company. Directors’ Report means the report of Directors as included in the Annual Financial Report. Effective Date means 25 November 2026. Explanatory Statement means the explanatory statement accompanying this Notice of Meeting. KMP means key management personnel (including the Directors) whose remuneration details are included in the Remuneration Report. Notice of Meeting or Notice of Annual General Meeting means this notice of annual general meeting including the Explanatory Statement. Ordinary Resolution means a resolution that can only be passed if more than 50% of the total votes cast by Shareholders entitled to vote on the resolution are voted in its favour at the meeting. Performance Right means a performance right which, subject to its terms, could convert to a Share. Proxy Form means the proxy form attached to this Notice of Meeting. Remuneration Report means the remuneration report as set out in the Annual Financial Report or, where indicated, the remuneration report for the financial year specified. Wisr Limited | Annual General Meeting – Notice of Meeting and Explanatory Statement 13 Resolutions means the resolutions set out in this Notice of Meeting, or any one of them, as the context requires. Restricted Voter means a member of the Company’s KMP and any Closely Related Parties of those members. Security means a Share and/or a Performance Right (as the context requires). Share means a fully paid ordinary share in the capital of the Company. Shareholder means a holder of a Share. Share Registry or MUFG means MUFG Corporate Markets (AU) Limited. Spill Meeting means the meeting that will be convened within 90 days of the 2027 AGM if a threshold of votes is cast against the adoption of the Remuneration Report at this Meeting and the 2027 AGM. Spill Resolution means the resolution required to be put to Shareholders at the 2027 AGM if a threshold of votes is cast against the adoption of the Remuneration Report at this Meeting and the 2027 AGM. Trading Day has the meaning given to that term in ASX Listing Rule 19.12. WZR PRX2601C *WZR PRX2601C* I/We being a member(s) of Wisr Limited and entitled to participate in and vote hereby appoint: PROXY FORM STEP 1 or failing the person or body corporate named, or if no person or body corporate is named, the Chair of the Meeting, as my/our proxy to act on my/our behalf (including to vote in accordance with the following directions or, if no directions have been given and to the extent permitted by the law, as the proxy sees fit) at the Annual General Meeting of the Company to be held at 3:00pm (AEDT) on Tuesday, 24 November 2026 at the offices of BDO Australia, Level 25, 252 Pitt Street, Sydney NSW 2000 (the Meeting) and at any postponement or adjournment of the Meeting. Important for Item 1: If the Chair of the Meeting is your proxy, either by appointment or by default, and you have not indicated your voting intention below, you expressly authorise the Chair of the Meeting to exercise the proxy in respect of Item 1, even though the Items are connected directly or indirectly with the remuneration of a member of the Company’s Key Management Personnel (KMP). The Chair of the Meeting intends to vote undirected proxies in FAVOUR of all Items. the Chair of the Meeting (mark box) OR if you are NOT appointing the Chair of the Meeting as your proxy, please write the name of the person or body corporate you are appointing as your proxy APPOINT A PROXY STEP 3 This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the company’s constitution and the Corporations Act 2001 (Cth). Shareholder 1 (Individual) Joint Shareholder 2 (Individual) Joint Shareholder 3 (Individual) Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED LODGE YOUR VOTE  ONLINE https://au.investorcentre.mpms.mufg.com  BY MAIL Wisr Limited C/- MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia  BY FAX +61 2 9287 0309  BY HAND MUFG Corporate Markets (AU) Limited Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150  ALL ENQUIRIES TO Telephone: 1300 554 474 Overseas: +61 1300 554 474 STEP 2 Proxies will only be valid and accepted by the Company if they are signed and received no later than 48 hours before the Meeting. Please read the voting instructions overleaf before marking any boxes with an T *  If you mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.  1 Adoption of Remuneration Report 2 Re-election of Mr Matthew Brown as Director 3 Consolidation of Capital Items VOTING DIRECTIONS For Against Abstain* *X99999999999* X99999999999 ABN 80 004 661 205 HOW TO COMPLETE THIS SHAREHOLDER PROXY FORM YOUR NAME AND ADDRESS This is your name and address as it appears on the Company’s share register. If this information is incorrect, please make the correction on the form. Shareholders sponsored by a broker should advise their broker of any changes. Please note: you cannot change ownership of your shares using this form. APPOINTMENT OF PROXY If you wish to appoint the Chair of the Meeting as your proxy, mark the box in Step 1. If you wish to appoint someone other than the Chair of the Meeting as your proxy, please write the name of that individual or body corporate in Step 1. A proxy need not be a shareholder of the Company. DEFAULT TO CHAIR OF THE MEETING Any directed proxies that are