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 1 August 2024 except as otherwise stated. To avoid doublecounting, 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: Holders Total units % share capital 1 to 1,000 40 5,830 - 1,001 to 5,000 341 1,116,207 0.61% 5,001 to 10,000 313 2,546,596 1.40% 10,001 to 100,000 828 31,295,591 17.18% 100,001 and over 257 147,244,474 80.81% Total 1,779 182,208,698 100.00% Unmarketable parcels There are 584 shareholdings held with less than a marketable parcel, totalling 2,568,633 shares or 1.41% 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) • 29,100,000 ESOP Options, with terms and conditions outlined in the Prospectus (released to the ASX on 14 January 2020) and subsequent allotments outlined within the Notice of Meeting (released to the ASX on 17 October 2023) • 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 • 5,000,000 Broker Options, with an exercise price of $0.135 and expiry date of 30 June 2027
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