

| NEXTPOWER INC | 18/08/2026 AGM | |
|---|---|---|
| 1.1 | Elect Mark Menezes - Non-Executive Director | For |
| 1.2 | Elect Daniel Shugar - Chief Executive | For |
| 1.3 | Elect William Watkins - Chair (Non Executive) | Withhold |
| 1.4 | Elect Howard Wenger - President | For |
| 2 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Oppose |
| 4 | Amend Articles | For |