ANNUAL REPORT 2026 59 Distribution of Unlisted Securities (> 20% holding) Broker Options1 Broker Options2 Broker Options3 ESOP Options4 Director Options5 % % % % % ANNA CARINA PTY LTD 40.00% - 27.34% - - MR ARUN SENGUPTA 40.00% - - - - CBXSEN PTY LTD - 34.78% 27.34% - - CRANPORT PTY LTD - 21.74% - - - MR GRAHAM KELLY - - - 61.24% - MR JOHN A MOORE - - - - 35.29% Note 1 • 3,333,332 Broker Options, with an exercise price of $0.135 and expiry date of 30 June 2027 Note 2 • 2,300,000 Broker Options, with an exercise price of $0.20 and expiry date of 31 December 2027 Note 3 • 6,944,000 Broker Options, with an exercise price of $0.45 and expiry date of 22 August 2027 Note 4 • 14,000,000 ESOP Options, with a term of 5 years and exercise price is higher of: • 100% of the Fair Market Value (as defined in the Company's Stock Incentive Plan) of the Shares on the date that Option is granted; and • An amount equal to 110% of the volume weighted average price of the CDIs for the period of 10 trading days immediately prior to the date on which that Option vests. • An exercise price of $0.22 was used for the purpose of the fair value calculation at grant date. Note 5 • 3,000,000 Director Options, with an exercise price of $0.80 and expiry date of 12 November 2029 • 3,600,000 Director Options, with an exercise price of $0.80 and expiry date of 12 November 2030 • 3,600,000 Director Options, with an exercise price of $0.80 and expiry date of 12 November 2031 Voting rights CDI Holders may attend and vote at Nyrada’s general meetings. The Company must allow CDI Holders to attend any meeting of Shareholders unless relevant U.S. law at the time of the meeting prevents CDI Holders from attending those meetings. In order to vote at such meetings, CDI Holders may: • instruct CDN, as the legal owner, to vote the Shares underlying their CDIs in a particular manner. A voting instruction form will be sent to CDI Holders with the notice of meeting or proxy statement for the meeting and this must be completed and returned to the Registry before the meeting; • inform Nyrada that they wish to nominate themselves or another person to be appointed as CDN’s proxy for the purposes of attending and voting at the general meeting; or • convert their CDIs into a holding of Shares and vote these at the meeting. Afterwards, if the former CDI Holder wishes to sell their investment on the ASX it would need to convert the Shares back to CDIs. In order to vote in person, the conversion from CDIs to Shares must be completed before the record date for the meeting. One of the above steps must be undertaken before CDI Holders can vote at Shareholder meetings. CDI voting instruction forms and details of these alternatives will be included in each notice of meeting or proxy statement sent to CDI Holders by Nyrada.
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