Results of 2024 Annual General Meeting

Finexia Financial Group Limited (ASX: FNX) is pleased to announce that all fifteen (15) resolutions put forward at the 2024 Annual General Meeting (AGM) were successfully passed via poll.

This outcome reflects strong shareholder support for the company’s ongoing strategic direction and governance framework.

Key Highlights from the AGM

• All 15 resolutions passed through shareholder voting.
• Resolutions covered key governance matters, financial decisions, and strategic initiatives.
• Polling results and proxy votes were recorded in compliance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001.

Finexia would like to thank its shareholders for their continued trust and support, which enables the company to drive sustained growth and value creation.

Commitment to Transparency and Growth

The successful passage of all resolutions underscores strong shareholder confidence in Finexia’s leadership and business strategy. The company remains focused on delivering value to investors, ensuring corporate compliance, and continuing its growth trajectory within the financial services sector.

Further Information

For a detailed breakdown of voting outcomes, refer to the attached summary in the official ASX announcement.

For any additional inquiries, please contact Finexia’s investor relations team.

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