Announcement PDF ATOMOS LIMITED (ASX:AMS) 700 SWANSTON STREET CARLTON VIC 3053 ACN: 139 730 500 ASX Announcement 25 November 2022 RESULTS OF ANNUAL GENERAL MEETING 2022 In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Atomos Limited (ASX: AMS) attaches the results of the resolutions put to shareholders at the Annual General Meeting held earlier today. This notice has been authorised for ASX release by the Atomos Board of Directors. --ENDS-- For further information please contact: Trevor Elbourne James Cody Chief Executive Officer Chief Financial Officer +61 448 134 635 +61 407 048 514 trevor@atomos.com james@atomos.com _________________________________________________________________________________ Atomos’ Interactive Investor Hub, Our investor hub is an interactive location to engage with the Atomos team on our announcements and updates. Please go to the Atomos Investor Hub for all market announcements and other news https://announcements.atomos.com. We welcome investors to ask questions and add comments to which our team can respond where possible. About Atomos: Atomos is a global video technology company delivering award-winning, simple to use monitor-recorder content creation products. These products give content creators across the rapidly growing social, pro-video and entertainment markets a faster, higher quality and more affordable production system. Atomos’ range of products take images directly from the sensor of all major camera manufacturers, then enhance, record and distribute them in high-quality formats for content creation using the major video editing software programs. Since being founded in 2010, Atomos has established strategic relationships with key technology providers within the ecosystem including Apple, Adobe, Sony, Canon, Panasonic, Nikon and JVC Kenwood. Atomos is based in Australia with offices in the USA, UK, Germany, China and Japan and has a worldwide distribution partner network. For more information, please visit www.atomos.com AUSTRALIA • USA • UK • GERMANY • CHINA • JAPAN | PG 1 Atomos Limited Annual General Meeting Friday, 25 November 2022 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Instructions given to validly appointed proxies (as at proxy close) Resolution details Resolution Type For Against Proxy's Discretion 1. Adopt the Remuneration Report Ordinary 51,139,049 95.62% 2,159,894 4.04% 2. Re-election of Director Ordinary 51,629,556 96.60% 3. Ratification of Issue of Options Ordinary 4. Approval of 10% Placement Capacity under ASX Listing Rule 7.1A Number of votes cast on the poll (where applicable) Abstain For Against Abstain* 184,083 0.34% 15,036 52,436,070 96.19% 2,074,596 3.81% 15,036 1,639,985 3.07% 177,053 0.33% 51,468 53,672,118 97.26% 1,514,776 2.74% 2,602,028 51,406,455 96.48% 1,630,973 3.06% 242,128 0.45% 218,506 55,853,495 97.02% 1,716,921 2.98% 218,506 Special 50,750,150 95.23% 2,173,069 4.08% 367,337 0.69% 207,506 55,197,190 95.86% 2,384,226 4.14% 207,506 5A. Issue of performance rights to Mr Christopher Tait under the Atomos Equity Incentive Plan Ordinary 50,963,327 95.32% 2,324,924 4.35% 177,053 0.33% 32,758 52,282,072 95.94% 2,210,872 4.06% 32,758 5B. Issue of performance rights to Sir Hossein Yassaie under the Atomos Equity Incentive Plan Ordinary 50,967,785 95.33% 2,321,788 4.34% 177,053 0.33% 31,436 52,286,530 95.95% 2,207,736 4.05% 31,436 5C. Issue of performance rights to Ms Megan Brownlow under the Atomos Equity Incentive Plan Ordinary 51,057,785 95.50% 2,230,466 4.17% 177,053 0.33% 32,758 52,376,530 96.12% 2,116,414 3.88% 32,758 6. Issue of performance rights and options to Mr Trevour Elbourne under the Atomos Equity Incentive Plan Ordinary 51,512,573 96.55% 1,664,469 3.12% 177,053 0.33% 143,967 52,831,318 96.93% 1,675,626 3.07% 18,758 7. Amendments to the Constitution Special 51,380,026 96.82% 1,380,256 2.60% 306,262 0.58% 431,518 55,948,394 97.59% 1,380,256 2.41% 460,272 Resolution * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolution Result If s250U applies Carried / Not Carried Carried No Carried NA Carried NA Carried NA Carried NA Carried NA Carried NA Carried NA Carried NA