25 Nov

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 Result If s250U a pp lies Resolution Resolution T yp e For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 37,142,467 4,176,090 217,385,093 20,540 254,696,015 4,176,090 20,540 14.36% 1.61% 84.03% 98.39% 1.61% 212,283,531 44 297,490,231 70,755 510,016,768 44 70,755 41.64% 0.00% 58.36% 100.00% 0.00% 208,584,520 1,053,037 297,490,231 2,716,773 506,317,757 1,053,037 2,716,773 41.13% 0.21% 58.66% 99.79% 0.21% 35,902,952 4,915,141 217,885,093 21,004 253,956,500 4,915,141 21,004 13.88% 1.90% 84.22% 98.10% 1.90% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Memphasys Limited A nnual General Meeting Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1. Adoption of Remuneration Report Ordinary Carried No 2. Re-Election of Director - Mr Andrew Goodall Ordinary Carried n/a 3. Approval of 7.1a Mandate (Special Resolution) Special Carried n/a 4. Approval of Incentive Option Plan Ordinary Carried n/a

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