Announcement PDF ASX Announcement – 28 November 2024 Results of 2024 Annual General Meeting The results of Resonance Health Limited’s Annual General Meeting held at 10:00 a.m. (WST) on 28 November 2024 are set out in the enclosed document. All resolutions put to the AGM were decided by a Poll. The enclosed information is provided in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth). This announcement has been authorised for release in accordance with the delegated authority of the Board of Directors of Resonance Health Ltd. For further information please contact: Mitchell Wells Non-executive Director & Company Secretary E: mwells@resonancehealth.com P: +61 (0)8 9286 5300 Resonance Health Ltd. ABN: 96 006 762 492 141 Burswood Road, Burswood, WA 6100, AUSTRALIA Postal: PO Box 108, Victoria Park, WA 6979, AUSTRALIA www.resonancehealth.com T + 61 8 9286 5300 info@resonancehealth.com ASX Announcement – 28 November 2024 Results of Annual General Meeting - 28 November 2024 Resolutions voted on at the meeting Resolution No 1 2 Short description Remuneration Report (Ordinary resolution) Re-election of Director – Mr. Simon Panton Votes cast on the poll Voted FOR Proxies received Voted AGAINST Abstained* For Against Abstain* Discretion % Number Number Number Number Number 1,356,738 2.78% 0 44,167,459 1,356,738 0 596,304 99.52% 733,206 0.48% 74,111 136,732,145 733,206 74,111 85,716 150,877,462 99.52% 733,206 0.48% 244,111 136,582,145 733,206 224,111 85,716 N/A 150,151 ,313 99.01% 1,506,355 0.99% 177,111 135,341,487 1,506,355 177,111 600,225 Poll N/A 47,620,600 97.84% 1,053,220 2.16% 84,591,788 44,304,804 1,053,220 83,681,788 585,366 Carried Poll N/A 151,051,400 99.52% 733,268 0.48% 50,111 136,241,574 733,268 50,111 600,225 Carried Poll N/A 45,440,544 93.40% 3,210,387 6.60% 84,614,677 42,313,810 3,210,387 83,504,677 596,304 Carried Poll N/A 150,911,218 99.42% 873,450 0.58% 50,111 136,101,392 873,450 50,111 600,225 Result Voting method If s250U applies Number % Number Carried Poll No 47,494,193 97.22% Carried Poll N/A 151,027,462 Carried Poll N/A Carried Poll Carried (Ordinary resolution) 3 Re-election of Director – Dr, Travis Baroni (Ordinary resolution) 4 Approval of 10% Placement Facility (Special resolution) 5 Adoption of Incentive Awards Plan (Ordinary resolution) 6 Approval of TrialsWest Financial Assistance (Special resolution) 7 Increase in Non-Exec Director Rem Pool (Ordinary resolution) 8 Replacement of Constitution (Special resolution) *Votes cast by a person who abstain on an item are not counted in calculating the required majority on a poll. Resonance Health Ltd. ABN: 96 006 762 492 141 Burswood Road, Burswood, WA 6100, AUSTRALIA Postal: PO Box 108, Victoria Park, WA 6979, AUSTRALIA www.resonancehealth.com T + 61 8 9286 5300 info@resonancehealth.com