Announcement PDF IMAGION BIOSYSTEMS LIMITED (ASX: IBX) 25 May 2023 Results of Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, Imagion Biosystems Limited advises the results of its Annual General Meeting held earlier today. All resolutions were carried on a poll. Details of the resolutions, proxies received, and the votes cast on the poll in respect of each resolution are set out in the attached summary. In accordance with ASX Listing Rule 3.13(2)(f), Imagion Biosystems Limited advises that more than 25% of the votes cast on Resolution 1 were against the adoption of the 2022 Remuneration Report which constitutes a ‘first strike’ for purposes of the Corporations Act 2001 (Cth). -ENDS About Imagion Biosystems Imagion Biosystems is developing a new non-radioactive and precision diagnostic molecular imaging technology. Combining biotechnology and nanotechnology, the Company aims to detect cancer and other diseases earlier and with higher specificity than is currently possible. For further information please visit www.imagionbiosystems.com Authorisation & Additional information This announcement was authorised by the Company Secretary of Imagion Biosystems Limited U.S. Media Contact: Casie Ost Casie.ost@imagionbio.com +1-619-693-4428 Australian Media & Investor Relations: Hannah Howlett, WE Communications We-AUImagionBiosystems@we-worldwide.com +61 450 648 064 Imagion Biosystems Limited ACN 616 305 027 Level 25, 525 Collins Street, Melbourne VIC 3000 www.imagionbiosystems.com Imagion Biosystems Limited Annual General Meeting Thursday, 25 May 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion Number of votes cast on the poll (where applicable) For Against Abstain* 1. Adoption of the Remuneration Report Ordinary 102,520,340 57.90% 53,886,812 30.43% 20,651,323 11.66% 2,457,500 132,434,432 74.80% 44,624,043 25.20% 2,457,500 2. Re-election of Director - Mr David Ludvigson Ordinary 114,686,281 61.81% 49,146,581 26.49% 21,704,869 11.70% 1,047,119 145,977,294 78.54% 39,883,812 21.46% 1,047,119 3. Re-election of Director - Ms Dianne Angus Ordinary 117,076,281 62.92% 47,301,581 25.42% 21,704,869 11.66% 1,047,119 148,043,919 79.56% 38,038,812 20.44% 1,047,119 4. Approval of new Employee Incentive Plan Ordinary 118,262,782 66.15% 37,822,495 21.15% 22,704,969 12.70% 725,729 140,967,751 78.85% 37,822,495 21.15% 725,729 5. Ratification of prior issue of Commencement Shares, First Tranche Convertible Notes and First Tranche Options - A to Mercer Street Global Opportunity Fund, LLC Ordinary 98,478,684 60.59% 39,756,918 24.46% 24,309,048 14.96% 4,335,200 132,373,876 81.28% 30,494,149 18.72% 4,335,200 6. Approval of the future issue of First Options - B to Mercer Street Global Opportunity Fund, LLC Ordinary 94,358,909 58.79% 44,100,193 27.47% 22,055,548 13.74% 6,365,200 126,000,601 78.34% 34,837,424 21.66% 6,365,200 7. Approval of the future issue of Second Tranche Convertible Notes and Second Tranche Options to Mercer Street Global Opportunity Fund, LLC Ordinary 93,771,409 58.42% 44,688,149 27.84% 22,055,548 13.74% 6,364,744 125,413,101 77.97% 35,425,380 22.03% 6,364,744 8. Approval of the future issue of Subsequent Tranche Convertible Notes and Subsequent Tranche Options to Mercer Street Global Opportunity Fund, LLC Ordinary 93,227,186 57.24% 44,394,872 27.26% 25,255,548 15.51% 4,002,244 128,068,878 78.47% 35,132,103 21.53% 4,002,244 9. Adoption of new Constitution Special 132,176,495 73.45% 24,420,743 13.57% 23,355,548 12.98% 7,177,064 155,855,418 86.45% 24,420,743 13.55% 7,177,064 10. Approval of 10% Placement Facility Special 137,184,354 74.88% 23,512,210 12.83% 22,517,990 12.29% 3,915,296 160,025,719 87.19% 23,512,210 12.81% 3,915,296 Resolution Result Carried / Not Carried If s250U applies Carried Yes Carried Na Carried Na Carried Na Carried Na Carried Na Carried Na Carried Na Carried Na Carried Na * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.