

| NEXTPOWER INC | 19/08/2024 AGM | |
|---|---|---|
| 1.01 | Re-elect Julie Blunden - Non-Executive Director | For |
| 1.02 | Re-elect Steven Mandel - Non-Executive Director | Withhold |
| 1.03 | Re-elect Willy Shih - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Amendment and Restatement of The Second Amended and Restated 2022 Nextracker Inc Equity Incentive Plan | Oppose |