Review of Operations Directors’ Report Chairman’s Letter CEO’s Report Financial Report Shareholder Information KEY MANAGEMENT PERSONNEL SHAREHOLDINGS At 30 June 2025 the interests of the key management personnel in the ordinary shares in the Company were: Balance Ordinary Shares 30 June 2024 Acquired via Capital Raise (Placement) Acquired via Capital Raise (SPP) Acquired on Market Balance Ordinary Shares 30 June 2025 Mr David Williams 4,999,337 180,000 – – 5,179,337 Dr Geoffrey Cumming 177,414 60,000 – – 237,414 Max Johnston 404,310 200,000 – 200,000 804,310 Philip Powell 474,630 60,000 – 50,000 584,630 Mary Harney – – – – – Dr Leearne Hinch 274,354 – 20,759 150,000 445,113 Dr Gregory Rice 60,000 – – 30,000 90,000 Mark Edwards 40,000 – – – 40,000 KEY MANAGEMENT PERSONNEL OPTIONS At 30 June 2025 the interests of the key management personnel in employee share plan options and listed options over ordinary shares in the Company were: Balance Options 30 June 2024 Acquired via Capital Raise (Placement) Granted as Remuneration Expired Balance of ESS Options 30 June 2025 Balance of Listed Options 30 June 2025* Mr David Williams 6,450,000 – – – 6,450,000 90,000 Dr Geoffrey Cumming 250,000 – 250,000 (250,000) 250,000 30,000 Max Johnston 250,000 – 250,000 (250,000) 250,000 100,000 Philip Powell 250,000 – 250,000 (250,000) 250,000 30,000 Mary Harney – – 250,000 – 250,000 – Dr Leearne Hinch 916,667 – – (166,667) 750,000 110,379 Dr Gregory Rice 200,000 – – – 200,000 20,000 Mark Edwards 150,000 – – – 150,000 20,000 * Listed options were issued in July/August 2024 arising from participation in the 2024 Capital Raise (Placement and SPP). Loans to Key Management Personnel There have been no loans to KMP’s during the financial year. Other Transactions with KMP’s Kidder Williams, a Corporate Advisory and Investment Banking services firm owned by INOVIQ Chairman David Williams, received Corporate Advisory fees from INOVIQ during the year totalling $10,000 via a financial advisory services agreement. Kidder Williams also advised INOVIQ on its 2024 capital raise, receiving $65,080 for services provided in conjunction with the SPP component of the raising and also completion of the Director placement. There have been no other transactions with KMP’s during the financial year. Voting and comments at the Company’s 2024 Annual General Meeting The Company received 97.10% of the vote in favour of its Remuneration Report for the 2024 financial year. The Company did not receive any specific feedback at the AGM on its remuneration policies. ** END OF REMUNERATION REPORT ** 27 Annual Report 2025
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