Announcement PDF ASX Announcement 24 July 2026 JOIN MICROBA’S INTERACTIVE INVESTOR HUB For more Company information and to engage with management by asking questions about Microba’s latest announcements and updates, visit ir.microba.com/welcome Microba Life Sciences Ltd | ABN 82 617 096 652 | L10, 324 Queen Street, Brisbane QLD 4000 Australia | 1300 974 621 Results of General Meeting Microba Life Sciences Limited (ASX: MAP) (“Microba” or the “Company”), advises that its General Meeting of Shareholders was held today at 1.00pm AEST (Brisbane Time). The resolutions were voted in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange (ASX), with all resolutions being passed on a poll. Further information required by section 251AA(2) of the Corporations Act 2001 (Cth) is attached. This announcement has been authorised for release by the Chair and Chief Executive Officer. For further information, please contact: Dr Luke Reid Chief Executive Officer luke.reid@microba.com Investor / Media Relations investor@microba.com https://ir.microba.com/welcome About Microba Life Sciences Limited Microba is at the forefront of microbiome health and human care. With world-leading science, insights and collaboration tools, Microba's vision is to deliver clinical-grade microbiome tests that helps people live healthier, happier lives. Better science. Better insights. Better health. Microba - Expect better. www.microba.com Microba Life Sciences Ltd | ABN 82 617 096 652 | L10, 324 Queen Street, Brisbane QLD 4000 Australia | 1300 974 621 Disclosure of Proxy Votes Microba Life Sciences Limited | Annual General Meeting | Friday, 24 July 2026 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. Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 256,534,691 780,011 75,229,760 0 256,534,691 780,011 75,229,760 99.70% 0.30% 0.00% 99.70% 0.30% 95,495,090 780,011 75,229,760 0 95,495,090 780,011 75,229,760 99.19% 0.81% 0.00% 99.19% 0.81% 170,065,390 780,011 27,900 0 170,065,390 780,011 27,900 99.54% 0.46% 0.00% 99.54% 0.46% 325,332,223 1,142,899 6,700,900 0 325,332,223 1,142,899 6,700,900 99.65% 0.35% 0.00% 99.65% 0.35% 325,332,223 1,142,899 6,700,900 0 325,332,223 1,142,899 6,700,900 99.65% 0.35% 0.00% 99.65% 0.35% 325,101,667 1,095,677 6,700,900 0 325,101,667 1,095,677 6,700,900 99.66% 0.34% 0.00% 99.66% 0.34% 325,054,445 1,142,899 6,700,900 0 325,054,445 1,142,899 6,700,900 99.65% 0.35% 0.00% 99.65% 0.35% 142,865,434 780,011 27,900 0 142,865,434 780,011 27,900 99.46% 0.54% 0.00% 99.46% 0.54% 142,865,434 780,011 27,900 0 142,865,434 780,011 27,900 99.46% 0.54% 0.00% 99.46% 0.54% 332,236,918 911,204 27,900 0 332,236,918 911,204 27,900 99.73% 0.27% 0.00% 99.73% 0.27% 7 - Authority to issue Broker Options under ASX Listing Rule 7.1 P 333,148,122 Carried 6b - Authority to issue SPP Options under ASX Listing Rule 7.1 P 143,645,445 Carried 6a - Authority to issue SPP Shares under ASX Listing Rule 7.1 P 143,645,445 Carried 5b - Authority to issue Tranche 2 Placement Options to a Related Party, Professor Ian Frazer, under ASX Listing Rule 10.11 P 326,197,344 Carried 5a - Authority to issue Tranche 2 Placement Shares to a Related Party, Professor Ian Frazer, under ASX Listing Rule 10.11 P 326,197,344 Carried 4b - Authority to issue Tranche 2 Placement Options to a Related Party, Mr Pasquale Rombola, under ASX Listing Rule 10.11 P 326,475,122 Carried 4a - Authority to issue Tranche 2 Placement Shares to a Related Party, Mr Pasquale Rombola, under ASX Listing Rule 10.11 P 326,475,122 Carried 3 - Authority to issue Placement Options (consisting of the Tranche 1 Placement Options and Tranche 2 Placement Options) P 170,845,401 Carried Carried 2 - Authority to issue Tranche 2 Placement Shares under ASX Listing Rule 7.1 P 96,275,101 Carried Proxy Votes Poll Results (if applicable) 1 - Ratification of Tranche 1 Placement Shares issued under ASX Listing Rule 7.1 P 257,314,702