Announcement PDF Company Announcement ASX ANNOUNCEMENT 31 May 2024 ASX Market Announcements ASX Limited Level 4, North Tower, 525 Collins Street Melbourne VIC 3000 Dear Sir/Madam RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached voting results summary. Yours faithfully IMAGION BIOSYSTEMS LIMITED Melanie Leydin Company Secretary # Imagion Biosystems Limited Annual General Meeting Friday, 31 May 2024 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. Instructions given to validly appointed proxies (as at proxy close) Resolution details Resolution Resolution Type For Against 160,534 46.39% Proxy's Discretion 36,629 10.58% Number of votes cast on the poll (where applicable) Withheld For Against Withheld* 7,103 185,534 52.99% 164,625 47.01% 7,103 1. Adoption of the Remuneration Report (nonbinding resolution) Ordinary 148,905 43.03% 2. Re-Election of Director – Mr Michael Harsh Ordinary 198,529 51.60% 146,267 38.02% 39,940 10.38% 4,702 411,227 73.76% 146,267 26.24% 4,702 3. Re-Election of Director Mr Mark Van Asten Ordinary 187,750 50.82% 146,267 39.60% 35,390 9.58% 20,031 395,898 73.02% 146,267 26.98% 20,031 4. Spill Resolution Conditional Resolution Ordinary 157,318 50.34% 115,045 36.81% 40,174 12.85% 40,634 161,409 50.98% 155,219 49.02% 40,634 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. # Resolution Result If s250U applies Carried / Not Carried Carried YES Carried NA Carried NA Carried NA