Announcement PDF ASX Release Results of EGM Melbourne, Australia, 29 November 2023: Jaxsta Limited ACN 106 513 580 (Jaxsta or the Company, ASX: JXT), the world's largest database of official music credits, is pleased to provide the final proxy and poll results from Jaxsta’s Annual General Meeting held on Wednesday 29 November 2023. In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Jaxsta Ltd. | ABN 15 106 513 580 | ASX:JXT | 11 Wilson Street South Yarra VIC 3141 1300 288 664 (within australia) +61 2 9698 5414 (international) hello@automic.com.au www.automic.com.au ABN: 27 152 260 814 Level 5, 126 Phillip Street, Sydney NSW 2000 GPO Box 5193, Sydney NSW 2000 Voting Summary Report Security Class(es): Jaxsta Ltd JXT - FULLY PAID ORDINARY SHARES JXTESC01 - ESCROWED SHARES - 12 MONTHS Annual General Meeting Resolution For Votes Against Holders Votes Meeting Date: 29-Nov-2023 Discretionary Unusable For Holders Votes Holders Votes Totals Holders 144,911,068 100 11,081 4 44,708 4 0 0 99.96% 92.59% 0.01% 3.70% 0.03% 3.70% 0.00% 0.00% 144,911,068 100 11,081 4 44,708 4 0 0 99.96% 92.59% 0.01% 3.70% 0.03% 3.70% 0.00% 0.00% 106,866,851 83 1,121,278 15 49,057 6 0 0 98.92% 79.81% 1.04% 14.42% 0.05% 5.77% 0.00% 0.00% 144,129,729 83 647,217 23 29,702 4 0 0 99.53% 75.45% 0.45% 20.91% 0.02% 3.64% 0.00% 0.00% 94,008,787 89 608,945 13 29,703 5 0 0 99.33% 83.18% 0.64% 12.15% 0.03% 4.67% 0.00% 0.00% 144,283,787 90 608,945 13 29,703 5 0 0 99.56% 83.33% 0.42% 12.04% 0.02% 4.63% 0.00% 0.00% 128,076,877 71 1,529,269 27 29,702 4 0 0 98.80% 69.61% 1.18% 26.47% 0.02% 3.92% 0.00% 0.00% 119,659,558 72 1,492,425 28 32,323 5 0 0 98.74% 68.57% 1.23% 26.67% 0.03% 4.76% 0.00% 0.00% Votes Exclusions Holders Votes Abstain Holders Votes Holders 144,966,857 108 0 0 257,604 7 144,966,857 108 0 0 257,604 7 108,037,186 104 37,002,973 3 184,302 8 144,806,648 110 0 0 417,813 5 94,647,435 107 50,500,000 2 77,026 6 144,922,435 108 0 0 302,026 7 129,635,848 102 14,097,005 1 1,491,608 12 121,184,306 105 22,905,968 2 1,134,187 8 1 Re-election of Director – Ben Katovsky 2 Re-election of Director – Steve Gledden 3 Remuneration Report 4 Approval of additional share issue capacity under ASX Listing Rule 7.1A 5 Ratification of prior issue of securities (Placement) 6 Ratification of prior issue of securities (broker options) 7 Issue of shares (Placement) – Robert Gaunt 8 Issue of options – Josh Simons 1300 288 664 (within australia) +61 2 9698 5414 (international) hello@automic.com.au www.automic.com.au ABN: 27 152 260 814 Resolution For Votes Against Holders Votes Discretionary Unusable For Holders Votes Holders Votes Totals Holders 144,473,852 89 654,049 10 42,117 8 0 0 99.52% 83.18% 0.45% 9.35% 0.03% 7.48% 0.00% 0.00% 9 Change of Company Name Report generated on 28-Nov-2023 at 10:40 AM Votes 145,170,018 Level 5, 126 Phillip Street, Sydney NSW 2000 GPO Box 5193, Sydney NSW 2000 Exclusions Holders 107 Votes Abstain Holders 0 0 Votes 54,443 Holders 8 For further information please contact: jake@soundstory.com.au Authorisation & Additional Information: This announcement was authorised by the Board of Directors of Jaxsta Limited Jaxsta Investor Relations: E: jake@soundstory.com.au P: +61 0419 023 046 www.jaxsta.com 11 Wilson St South Yarra VIC 3141 -Ends-ABOUT JAXSTA Jaxsta is the world's only official music credits database. It contains more than 355 million official, deep-linked music credits across 110 million pages, sourced from over 366 data partners, including record labels, publishers and industry associations. Jaxsta's data is mapped to the world's charts and can provide world-first insights including custom repertoire reports to ensure industry organizations can map music ownership and revenue. Jaxsta is a key solution to the music industry's metadata problem. ABOUT VINYL.COM Vinyl.com is a record store with a difference. Vinyl.com is a global marketplace where Creators and Music Fans can connect and collect. Vinyl..com is an online record store that allows you to easily buy your favourite record while allowing you to dig through liner notes as though you’re diggin’ through crates, exploring who did what on each album and more. Our offer to music fans is an extensive catalog of over 50,000 records across all genres, powered by Official Music Credits, verifying every creative contribution on every recording. Vinyl.com will ensure that everyone is recognised - main artists, songwriters, producers, composers, engineers, musicians and all roles. Vinyl..com has a clear vision of the experience that should be expected with this iconic url and is expanding beyond selling vinyl records to include merchandise, tickets, digital collectibles and experiences that connect fans with creators. ABOUT VAMPR Vampr is the world's leading music industry social network connecting musicians, creatives and artists so they can collaborate, create new music and monetize their work. Founded by The Music Network's 30 Under 30 Power Player, Josh Simons, and multi-platinum songwriter/guitarist from 'Hunters & Collectors', Baz Palmer, the multi award-winning app recently surpassed a milestone of 1.3 million global users who are active in 182 countries. The company was named by Fast Company in their Most Innovative Companies list in 2022. Jaxsta Ltd. | ABN 15 106 513 580 | ASX:JXT | 11 Wilson Street South Yarra VIC 3141