Geoffrey Carrick

Brainchip Holdings Ltd | Non-Executive Director

Mr Carrick is a capital markets executive, having held the position of Head of Corporate Finance at Shaw and Partners Limited from March 2016 through July 2019 and Head of Equity Capital Markets at Commonwealth Bank from 2012 - 2015. Prior to joining CBA, He was a senior member of Macquarie Capital's Equity Capital Markets team, from 1999 to 2011. He is the chairperson of Governance committee.

Companies and Roles

Company	Title	Tenure	Since
BRN Brainchip Holdings Ltd	Non-Executive Director	5yrs, 7mth	Nov 2020
SMP Smartpay Holdings Limited	Non-Executive Director	4yrs, 1mth	Jun 2022

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
BRN Brainchip Holdings Ltd	26/02/26	187,344	N/A	2,500,000	N/A
SMP Smartpay Holdings Limited	31/03/25	22,564	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
BRN Brainchip Holdings Ltd	27/05/24	Buy	187,344	$0.275	$51,519	Conversion of securities
BRN Brainchip Holdings Ltd	27/05/24	Exercise	187,344	$0.275	$51,519	Conversion of securities
BRN Brainchip Holdings Ltd	23/05/24	Issued	697,674	$0.265	$184,883	Issue of securities
BRN Brainchip Holdings Ltd	26/05/23	Issued	187,344	$0.400	$74,937	Issue of securities
BRN Brainchip Holdings Ltd	27/05/21	Issued	2,500,000	$0.580	$1,450,000	Issue of options

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