Announcement PDF Stay updated Scan to join Wisr’s Investor Hub Wisr Limited ACN 004 661 205 | Level 9, 333 Kent Street, Sydney, NSW, 2000 | wisr.com.au 1 ASX RELEASE Results of 2025 Annual General Meeting Engage with this announcement at the Wisr Investor Hub. Sydney, 25 November 2025 – Wisr Limited (ASX: WZR) (“Wisr”, or the “Company”) advises that, in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, enclosed is a summary of the resolutions considered, the proxies received and the outcomes of voting for each respective resolution at the 2025 Annual General Meeting held today in Sydney. All resolutions, except resolution 4, were passed on a poll. -ends- This announcement has been approved for release by the Board of Directors. For further investor enquiries, please contact: Andrew Palfreyman Company Secretary E: investor@wisr.com.au About Wisr Limited Wisr (ASX: WZR) is a purpose-built Australian fintech lender. The proprietary Wisr platform combines digital lending along with financial tools and features to help Australians pay down debt, access credit, better understand their financial standing and make smarter money decisions. For more information, visit www.wisr.com.au WISR LIMITED ANNUAL GENERAL MEETING Tuesday, 25 November, 2025 RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets A division of MUFG Pension & Market Services As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) No Short Description Strike Y/N/NA For Against Discretionary (OpenVotes) Abstain For Against Abstain ** Result 1 ADOPTION OF REMUNERATION REPORT N 304,992,355 12,641,882 1,161,052 22,387,717 309,813,554 12,641,882 22,387,717 Carried 95.67% 3.97% 0.36% 96.08% 3.92% 2 RE-ELECTION OF MS CATHRYN LYALL AS DIRECTOR NA 354,729,803 8,931,417 1,166,135 13,565,595 360,303,758 8,931,417 13,565,595 Carried 97.23% 2.45% 0.32% 97.58% 2.42% 3 RE-ELECTION OF MS KATE WHITNEY AS DIRECTOR NA 354,729,803 8,931,417 1,166,135 13,565,595 360,303,758 8,931,417 13,565,595 Carried 97.23% 2.45% 0.32% 97.58% 2.42% 4 ASX LISTING RULE 7.1A APPROVAL OF FUTURE ISSUE OF EQUITY SECURITIES NA 213,717,037 161,715,306 1,433,052 1,527,555 219,557,909 161,715,306 1,527,555 Not Carried 56.71% 42.91% 0.38% 57.59% 42.41% 5 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 NA 200,475,363 3,571,781 1,337,130 85,349,180 206,220,313 3,571,781 85,349,180 Carried 97.61% 1.74% 0.65% 98.30% 1.70% 6 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A NA 200,475,363 3,571,781 1,337,130 85,349,180 206,220,313 3,571,781 85,349,180 Carried 97.61% 1.74% 0.65% 98.30% 1.70% ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 25/11/2025 03:22:48 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 1