Announcement PDF ASX Announcement 30 NOVEMBER 2023 ASX RELEASE ǀ CLEARVUE TECHNOLOGIES LIMITED (ASX:CPV | OTC:CVUEF) Results of Annual General Meeting 30 November 2023: The following information regarding the results of the Annual General Meeting of ClearVue Technologies Limited (ASX:CPV) (ClearVue or the Company) held on 30 November 2023 is provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act. Proxy and poll results for the Annual General Meeting are attached. All resolutions were passed on a poll, including Resolution 7 which was passed as a special resolution. More than 75% of the votes cast on Resolution 1 were in favour of the adoption of the 2023 remuneration report, and a ‘second strike’ for the purposes of the Corporations Act 2001 (Cth) was avoided. The spill resolution was not effective due to the result of Resolution 1 and is therefore marked as ‘withdrawn’ in the poll voting results attached. Authorised by the Company Secretary of ClearVue Technologies Limited. FOR FURTHER INFORMATION, PLEASE CONTACT: ClearVue Technologies Limited Mr Victor Rosenberg Executive Chairman hello@clearvuepv.com +61 8 9220 9020 1 Suite 7 / 567 Newcastle Street, West Perth, Western Australia 6005 P: +61 8 9220 9020 F: +61 8 9220 9029 E: hello@clearvuepv.com W: www.clearvuepv.com 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 ClearVue Technologies Limited Annual General Meeting Thursday, 30 November 2023 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 ADOPTION OF REMUNERATION REPORT P 46,912,800 2 SPILL RESOLUTION - If less than 25% of the votes cast on Resolution 1 are voted against adoption of the Remuneration Report, the Chair will withdraw Resolution 2 - 46,818,943 3 ELECTION OF DIRECTOR – JAMIE LYFORD P 85,446,742 4 ELECTION OF DIRECTOR – CHARLES MOWREY P 85,446,742 5 ELECTION OF DIRECTOR – GERD HOENICKE P 85,449,572 6 RE-ELECTION OF DIRECTOR – VICTOR ROSENBERG P 85,451,572 7 APPROVAL OF 7.1A MANDATE P 85,401,101 8 ISSUE OF OPTIONS TO RELATED PARTY – GERD HOENICKE P 85,444,056 FOR AGAINST 45,528,136 1,101,689 97.05% 2.35% 3,354,252 43,119,211 7.16% 92.10% 84,574,045 587,668 98.98% 0.69% 84,786,742 374,971 99.23% 0.44% 84,789,572 374,971 99.23% 0.44% 84,000,014 1,166,529 98.30% 1.37% 84,230,510 889,071 98.63% 1.04% 83,660,467 1,498,560 97.91% 1.75% ABSTAIN 170,388 264,245 15,644 15,644 12,814 10,814 61,285 18,330 PROXY'S DISCRETION FOR AGAINST 282,975 53,994,294 1,101,689 0.60% 98.00% 2.00% 345,480 0.74% Results OUTCOME S250U APPLICABLE - No Not Passed n/a 15,644 Passed n/a 15,644 Passed n/a 12,814 Passed n/a 10,814 Passed n/a 61,285 Passed n/a 18,330 Passed n/a ABSTAIN 170,388 Resolution withdrawn 285,029 93,042,257 587,668 0.33% 99.37% 0.63% 285,029 93,254,954 374,971 0.33% 99.60% 0.40% 285,029 93,257,784 374,971 0.33% 99.60% 0.40% 285,029 92,468,226 1,166,529 0.33% 98.75% 1.25% 281,520 92,695,213 889,071 0.33% 99.05% 0.95% 285,029 92,128,679 1,498,560 0.33% 98.40% 1.60% 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 9 ISSUE OF OPTIONS TO RELATED PARTY – CHARLES MOWREY P 85,444,056 10 ISSUE OF OPTIONS TO RELATED PARTY – VICTOR ROSENBERG P 58,373,858 11 ISSUE OF OPTIONS TO RELATED PARTY – JAMIE LYFORD P 75,904,056 12 RATIFICATION OF PRIOR ISSUE OF SHARES – LISTING RULE 7.1 P 85,460,386 13 RATIFICATION OF PRIOR ISSUE OF OPTIONS – LISTING RULE 7.1 P 77,310,386 14 RATIFICATION OF PRIOR ISSUE OF SHARES – LISTING RULE 7.1 P 85,273,299 FOR AGAINST 83,501,267 1,657,760 97.73% 1.94% 56,113,508 1,975,321 96.13% 3.38% 73,961,267 1,657,760 97.44% 2.18% 84,194,528 984,338 98.52% 1.15% 74,663,931 2,364,935 96.58% 3.06% 84,110,933 880,846 98.64% 1.03% ABSTAIN 18,330 18,330 8,330 2,000 2,000 9,000 PROXY'S DISCRETION FOR AGAINST 285,029 91,969,479 1,657,760 0.33% 98.23% 1.77% 285,029 64,581,720 1,975,321 0.49% 97.03% 2.97% 285,029 82,429,479 1,657,760 0.38% 98.03% 1.97% 281,520 92,659,231 984,338 0.33% 98.95% 1.05% 281,520 83,128,634 2,364,935 0.36% 97.23% 2.77% 281,520 92,575,636 880,846 0.33% 99.06% 0.94% Results OUTCOME S250U APPLICABLE 18,330 Passed n/a 18,330 Passed n/a 8,330 Passed n/a 2,000 Passed n/a 2,000 Passed n/a 9,000 Passed n/a ABSTAIN