ANNUAL REPORT FY2025 61 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 2025 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 50 7,631 - 1,001 to 5,000 362 1,154,642 0.55% 5,001 to 10,000 312 2,550,610 1.21% 10,001 to 100,000 764 29,617,272 14.04% 100,001 and over 260 177,586,882 84.20% Total 1,748 210,917,037 100.0% Unmarketable parcels There are 57 shareholdings held with less than a marketable parcel, totalling 15,960 shares or 0.01% of Issued Capital. Unlisted securities • 19,700,000 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 • 2,500,000 Broker Options, with an exercise price of $0.20 and expiry date of 31 December 2027
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