Nyrada Inc - Annual Report 2021

NYRADA INC (ASX:NYR) 62 Shareholder Information Corporate Governance Statement The Company’s corporate governance statement is located at the Company’s website: https://www.nyrada.com/site/ About-Us/corporate-governance CHESS Depositary Interests The Company has CHESS Depositary Interests (CDIs) quoted on the Australian Securities Exchange (ASX) trading under the ASX code NYR. Each CDI represents an interest in one share of Class A Common Stock of the Company (Share). Legal title to the Shares underlying the CDIs is held by CHESS Depositary Nominees Pty Ltd (CDN), a wholly owned subsidiary of the ASX. The Company’s securities are not quoted on any other exchange. All information provided below is current as at 13 August 2021 except as otherwise stated. To avoid double-counting, the holding of Shares by CHESS Depositary Nominees Pty Limited (underpinning the CDIs on issue) have been disregarded in the presentation of the information below, unless otherwise stated. Distribution of CDIs Analysis of number of equitable security holders by size of holding: Holding Ranges Holders Total Units % Share Capital 1 to 1,000 15 2,867 - 1,001 to 5,000 397 1,229,647 0.79 5,001 to 10,000 254 2,091,681 1.34 10,001 to 100,000 873 35,642,173 22.85 100,001 and over 225 117,042,332 75.02 1,764 156,008,700 100.00 Unmarketable parcels There are 76 shareholdings held with less than a marketable parcel, totalling 95,213 shares or 0.06% of the total CDIs. Unlisted securities • 18,000,000 Performance Common Stock, with terms and conditions outlined in the Prospectus (released to the ASX on 14 January 2020) • 8,000,000 Broker Options, with an exercise price of $0.20 and expiry date of 30 June 2024 • 33,500,000 ESOP Options, with terms and conditions outlined in the Prospectus (released to the ASX on 14 January 2020) and subsequent allotments • 4,000,000 Broker Options, with an exercise price of $0.40 and expiry date of 29 June 2026 • 2,000,000 Broker Options, with an exercise price of $0.60 and expiry date of 29 June 2026 • 2,000,000 Broker Options, with an exercise price of $0.90 and expiry date of 29 June 2026