Resonance Health Ltd (ASX: RHT) has announced that the Annual General Meeting (AGM) will be held on 13 November 2025. Shareholders are advised that the Closing Date for Director nominations is Wednesday, 1 October 2025. Nominations must be received in writing by 5:00pm (AWST) at the Company’s Registered Office. Further details about the AGM will be provided in a separate Notice of Meeting, available on the ASX Company Announcements Platform and the Company’s website. For more information, contact Mitchell Wells, Non-executive Director & Company Secretary. Feel free to reach out with any questions or inquiries regarding this announcement.