Notice of Annual General Meeting/Proxy Form

Resonance Health Ltd is holding its 2025 Annual General Meeting on November 13, 2025, in Perth, Western Australia. Shareholders can vote in person, by proxy, or by appointing an authorized representative. The Notice of Meeting & Explanatory Statement is available on their website. Shareholders can appoint up to two proxies, who can vote on their behalf. Proxy Forms must be received by November 11, 2025. For questions about the Proxy Form, contact the Company Secretary. Resolutions include the adoption of the Remuneration Report, re-election of directors, and approval of a mandate to issue Equity Securities. It's important to read the Notice in full and seek advice if unsure. Shareholders can reach out to the Company Secretary for any queries or clarifications. Let us know if you have questions about the upcoming AGM._COMPANY SECRETARY'S CONTACT INFO_#.