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Results of General Meeting, Updates to the Important Dates Relating to the Circular and Finalisation
Cilo Cybin Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2022/320351/06)
Share code: CCC ISIN: ZAE000310397
("Cilo Cybin" or "the Company")
RESULTS OF GENERAL MEETING, UPDATES TO THE IMPORTANT DATES RELATING TO THE
CIRCULAR AND FINALISATION
Shareholders are advised that, at the general meeting of Cilo Cybin held yesterday, 10 September 2025, all
the resolutions as set out in the notice of the general meeting were passed by the requisite majority of
shareholders.
The total number of voting shares represented in person or by proxy was 66 272 855 representing 93.32%
of the total issued share capital of the same class of Company's shares.
Details of the results of voting are set out below:
% of % of votes % of votes
Number of votable carried for the against the % of shares
Resolution shares voted shares1 resolution2 resolution2 abstained
Ordinary Resolution Number 1:
Approval of the Acquisition 2 354 090 33.17 98.71 1.29 0.00
Special Resolution Number 1:
Amendment of the Existing MOI by its
replacement with the New MOI 66 272 855 93.32 99.95 0.05 0.00
Ordinary Resolution Number 2:
Specific Issue of the Settlement
Shares 62 719 310 92.97 99.95 0.05 0.00
Special Resolution Number 2:
Approval to issue the Consideration
Shares and the Settlement Shares in
terms of section 41(3) of the
Companies Act 33 957 058 87.75 99.91 0.09 0.00
Special Resolution Number 3:
Approval to issue the Consideration
Shares and the Settlement Shares in
terms of section 41(1) of the
Companies Act 5 194 806 52.28 99.41 0.59 0.00
Ordinary Resolution Number 3:
Specific Issue of Cilo Cybin Ordinary
Shares to the CEO 62 719 310 92.97 99.95 0.05 0.00
Ordinary Resolution Number 4: Use
of Residual Capital 66 272 855 93.32 99.95 0.05 0.00
Ordinary Resolution Number 5:
General authority to issue shares for
cash 2 354 090 3.31 98.71 1.29 0.00
Ordinary Resolution Number 6:
Authority granted to Directors 66 272 855 93.32 99.95 0.05 0.00
1
Based on 71 017 906 shares in issue at the date of the annual general meeting.
2
Disclosed as a percentage of voteable shares.
Shareholders are referred to the Distribution of Circular and Notice Convening a General Meeting of Cilo
Cybin Shareholders released on SENS on 11 August 2025, which indicated that the expected date of
transfer of Cilo Cybin to the Main Board was Friday, 26 September 2025. The revised expected date of
transfer to the Main Board is now Monday, 29 September 2025.
Shareholders are further advised that none of the shareholders have elected to exercise their redemption
right.
Finalisation Dates:
Expected date of receipt of approval of the New MOI from CIPC Thursday, 25 September
Expected date of issue of the Consideration Shares and Settlement Shares Friday, 26 September
Expected date of transfer of Cilo Cybin to the Main Board Monday, 29 September
Johannesburg
11 September 2025
Designated Adviser
Merchantec Capital
Date: 11-09-2025 12:05:00
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