

| EVERPURE INC | 11/06/2025 AGM | |
|---|---|---|
| 1.01 | Elect Scott Dietzen - Vice Chair (Non Executive) | Withhold |
| 1.02 | Elect Charles Giancarlo - Chair & Chief Executive | Withhold |
| 1.03 | Elect John Murphy - Non-Executive Director | For |
| 1.04 | Elect Greg Tomb - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |