25 Nov

Results of Annual General Meeting

1 25/11/21 EMvision Medical Devices Ltd ACN 620 388 230 Level 10, 12 Creek Street, Brisbane Qld 4000 02 8667 5337 contact@emvision.com.au RESULTS OF ANNUAL GENERAL MEETING EMVision Medical Devices Limited (ASX: EMV) (“EMVision” or the “Company”), today held its Annual General Meeting of Shareholders and advises that all resolutions were passed by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the proxy votes and votes cast in respect of each resolution as set out in the attached summary. Authorised for release by the Company Secretary . For further information, please contact the Company Secretary, ewaldon@emvision.com.au [ENDS] : Listing Rule 3.13.2 Name of entity ABN/ACN/ARSN/ARBN Date of meeting Abstained For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/A 16,589,942 99.56% 72,633 0.44% 16,648 16,445,644 72,633 16,648 144,298 2 Re-election of Director – Tony Keane Passed Poll N/A 26,858,065 99.99% 2,864 0.01% 118,894 26,713,767 2,864 118,894 144,298 3 Re-election of Director – John Keep Passed Poll N/A 26,937,356 99.91% 23,573 0.09% 18,894 26,783,058 23,573 18,894 154,298 4 Approval of Employee Incentive Plan Passed Poll N/A 14,126,097 99.60% 56,734 0.40% 31,455 13,978,799 56,734 31,455 147,298 5 Approval of 10% Placement Capacity Passed Poll N/A 26,926,150 99.88% 32,011 0.12% 21,662 26,531,606 32,011 21,662 394,544 No. Short description Reason(s) for not putting the resolution to the meeting Resolutions proposed but not put to the meeting Results of meeting Resolutions voted on at the meeting EMVISION MEDICAL DEVICES LTD Proxies received Resolution Result Voting method If decided by poll Voted for Voted against 38 620 388 230 25-Nov-21 If s250U applies ASX template for announcing the results of a meeting of security holders (effective 1 December 2019) Page 1
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Emvision Medical Devices Limited (ASX:EMV) when you join Listcorp.