What is BrainChip Holdings Ltd.’s stock symbol?

Our stock is traded on the ASX under the symbol BRN.

When was BrainChip Holdings Ltd. incorporated?

In Australia July 2004, in USA Dec 2013.

When did BrainChip Holdings Ltd. become a public company?

BrainChip Holdings Ltd became listed on ASX in November 2011 and merged with BrainChip Inc. and was reinstated on ASX in September 2015

Where is BrainChip Holdings Ltd. located?

US
65 Enterprise
Aliso Viejo, CA 92656

1801 Wedemeyer Street, Suite 304
San Francisco, CA 94129

Australia
Level 12, 680 George Street
Sydney, NSW 2000

When is BrainChip Holdings Ltd.’s fiscal year end?

December 31st

Who is BrainChip Holdings Ltd.’s Transfer Agent?

Boardroom Pty Limited
Level 12, 225 George St
Sydney NSW 2000
GPO Box 3993
Sydney NSW 2001
Telephone: (02) 9290 9600
Fax: (02) 9279 0664
Email: enquiries@boardroomlimited.com.au
Web: www.boardroomlimited.com.au

Who is BrainChip Holdings Ltd.’s independent auditor?

Ernst & Young
11 Mounts Bay Road
Perth WA 6000
Australia
Telephone: +61 8 9429 2222
Fax: +61 8 9429 2436

Who is BrainChip Holdings Ltd.’s outside legal counsel?

Maddock’s
Angel Place, Level 27, 123 Pitt Street
Sydney NSW 2000
Australia
Telephone: +61 2 9291 6197

Pillsbury Winthrop Shaw Pittman LP
Four Embarcadero Center, 22nd Floor
San Francisco, CA 94111
Telephone: +1 (415) 983-1540

Whom can I contact for general information about BrainChip Holdings Ltd.?

BrainChip Inc
Roger Levinson
rlevinson@brainchip.com

Ken Scarince
kscarince@brainchip.com

Kim Clark
Company Secretary
Telephone: +61 2 9290 9606
Fax: +61 2 9279 0664

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