• Shareholders voted in favor of acquisition by Darwin Aus Bidco Pty Ltd
• Scheme remains subject to court approval and other conditions
• Shares expected to be suspended from trading on November 28, 2025

Lynch Group Holdings Limited (ASX:LGL) has announced that its shareholders have voted in favor of the acquisition of the company by Darwin Aus Bidco Pty Ltd through a scheme of arrangement. The resolution to approve the scheme was passed by the requisite majorities of Lynch shareholders at the scheme meeting held on November 21, 2025. 99.94% of the votes cast by Lynch shareholders were in favor of the scheme resolution, and 96.55% of shareholders present and voting at the meeting were in favor. The scheme remains subject to the approval of the Federal Court of Australia at a hearing scheduled for November 27, 2025, as well as certain other conditions precedent described in the scheme booklet. If the outstanding conditions are satisfied or waived, and the court approves the scheme, Lynch shares are expected to be suspended from trading on the ASX from the close of trading on November 28, 2025, and the scheme is expected to be implemented on December 9, 2025. All dates and times are subject to change, with any changes to be announced by Lynch to the ASX.