Suite 3, L3, 299 Toorak Road, South Yarra VIC 3141 ASX Announcement 2 6 th November 2021 Damstra Technology (ASX: DTC) Results of Annual General Meeting 26 November 2021 Damstra Holdings Limited (ASX: DTC) is pleased to announce that, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth ) , all resolutions as set out in the Notice of Meeting were duly passed by the requisite majority by a poll at the Annual General Meeting of the Company held today. Details of the voting results and proxies in respect of the resolutions are set out in the attached summary. Ends Authorised for release to the ASX by Carlie Hodges, Company Secretary. Enquiries Investors Media Katja Voegele Ryan Thompson +61 411 628 839 +61 423 151 378 k.voegele@damstratechnology.com rthompson@citadelmagnus.com About Damstra Damstra is a global leader in enterprise protection software. Its Enterprise Protection Platform (EPP) integrates an extensive range of modules and products that a llows organisations to mitigate and reduce unforeseen and unnecessary business risks around people, workplaces, assets, and information. Integral to the Damstra EPP, Damstra's Workforce Management, Learning Management and Connected Worker solutions combine to ensure Protected People. In creating workplaces that are Safe, Damstra's Access Control, Digital Forms and Safety Solutions are utilised. Assets are connected into operations, through integrated Asset Management enabling Asset mobilisation and offering s in RFID and IOT. And lastly Accessible Information, Reporting BI tools and Predictive Analytics are critical to ensuring customers are making the right decisions with the right information. For more information, please visit https://www.damstratechnology.com or visit our LinkedIn page https://www.linkedin.com/company/damstra - technology The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain For Against Abstain* Carried / Not Carried 23,798,863 278,405 403,728 204,167 12,362,279 1,502,625 84,867 36,564,870 1,810,960 289,034 95.28% 4.72% 24,434,569 17,249 1,722,558 9,711 58,652,019 1,331,145 46,995 84,839,141 1,335,916 56,706 98.45% 1.55% 24,403,158 31,769 1,726,734 22,426 58,346,319 1,488,849 194,991 84,506,206 1,508,140 217,417 98.25% 1.75% 24,413,158 22,769 1,718,558 29,602 50,192,876 1,484,710 192,573 76,354,587 1,495,001 222,175 98.08% 1.92% 19,414,975 5,036,302 1,718,558 14,252 58,227,653 1,603,157 199,349 79,376,703 6,641,459 213,601 92.28% 7.72% 14,698,915 9,553,871 1,718,558 23,819 11,780,285 1,935,228 22,849,091 28,214,236 11,502,551 22,872,910 71.04% 28.96% 14,696,315 9,553,871 1,721,158 23,819 11,777,785 1,938,902 3,816,417 28,197,258 11,520,703 3,840,236 70.99% 29.01% 14,681,674 9,553,871 1,735,799 23,819 11,826,582 1,880,410 22,857,612 28,246,055 11,462,211 22,881,431 71.13% 28.87% 14,698,915 9,553,871 1,718,558 23,819 11,841,792 1,874,600 3,816,712 28,261,265 11,456,401 3,840,531 71.16% 28.84% 24,377,549 49,769 1,718,558 38,211 50,358,262 1,387,976 122,921 76,484,364 1,425,267 161,132 98.17% 1.83% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. DAMSTRA HOLDINGS LIMITED 2021 Annual General Meeting Friday, 26 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Direct votes (as at close of direct voting) Number of votes cast on the poll (where applicable) 1 Adoption of Remuneration Report Ordinary Carried 2 Re-Election of Director – Mr Simon Yencken Ordinary Carried 3 Ratification of prior issue of Warrants issued under ASX Listing Rule 7.1 Ordinary Carried 4 Ratification of prior issue of Completion Shares under ASX Listing Rule 7.1 Ordinary Carried 5 Approval of 10% Placement Capacity Special Carried 6 Approval of Director participation in Equity Incentive Plan and issue of ZPOs to Christian Damstra Ordinary Carried 7 Approval of Director participation in Equity Incentive Plan and issue of ZPOs to Johannes Risseeuw Ordinary Carried 8 Approval of Director participation in Equity Incentive Plan and issue of PPOs to Christian Damstra Ordinary Carried 9 Approval of Director participation in Equity Incentive Plan and issue of PPOs to Johannes Risseeuw Ordinary Carried 10 Approval of Financial Assistance Special Carried
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