Announcement PDF ASX ANNOUNCEMENT 25 NOVEMBER 2024 Results of Annual General Meeting Sydney, Australia – 25 November 2024 – Radiopharm Theranostics (ASX:RAD) advises that, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the proxies received and votes cast in respect of each resolution are attached. The result of voting in relation to Resolution 1 (Remuneration Report) constitutes a ‘first strike’ under section 250U of the Corporations Act (Cth) 2001. Phillip Hains Joint Company Secretary Radiopharm Theranostics Limited Suite 1, Level 3, 62 Lygon Street, Carlton South VIC 3053 Australia ABN: 57 647 877 889 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Radiopharm Theranostics Limited Annual General Meeting Monday, 25 November 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Remuneration Report P 782,709,224 2 Re-election of Director – Mr Ian Turner P 942,737,160 3 Election of Director – Mr Phillip Hains P 945,245,532 4 Election of Director – Mr Noel Donnelly P 945,267,755 5 Ratification of prior issue of Tranche 1 Shares P 768,747,557 6 Approval to issue Remuneration Options to Director – Mr Paul Hopper P 782,897,659 7 Approval to issue Incentive Options to Director – Mr Riccardo Canevari P 872,897,659 8 Approval to issue Incentive Options to Director – Mr Ian Turner P 872,897,659 FOR AGAINST 556,806,837 225,885,672 71.14% 28.86% 941,696,020 1,024,425 99.89% 0.11% 887,933,092 57,295,725 93.94% 6.06% 944,177,115 1,073,925 99.88% 0.11% 741,909,677 131,160 96.51% 0.02% 721,556,106 61,324,838 92.16% 7.83% 812,630,251 60,250,693 93.10% 6.90% 736,708,451 136,172,493 84.40% 15.60% ABSTAIN 149,322,924 61,800,595 59,292,223 59,270,000 157,370,008 149,134,489 59,134,489 59,134,489 PROXY'S DISCRETION FOR AGAINST 16,715 556,823,552 225,885,672 0.00% 71.14% 28.86% 16,715 941,712,735 1,024,425 0.00% 99.89% 0.11% 16,715 887,949,807 57,295,725 0.00% 93.94% 6.06% 16,715 944,193,830 1,073,925 0.00% 99.89% 0.11% 26,706,720 768,616,397 131,160 3.47% 99.98% 0.02% 16,715 721,572,821 61,324,838 0.00% 92.17% 7.83% 16,715 812,646,966 60,250,693 0.00% 93.10% 6.90% 16,715 736,725,166 136,172,493 0.00% 84.40% 15.60% ABSTAIN Results OUTCOME 149,322,924 - 61,800,595 Carried 59,292,223 Carried 59,270,000 Carried 157,370,008 Carried 149,134,489 Carried 59,134,489 Carried 59,134,489 Carried Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 9 Approval to issue Remuneration Options to Director – Mr Ian Turner P 872,897,659 10 Approval to issue Remuneration Options to Director – Mr Noel Donnelly P 871,997,659 11 Approval to issue Remuneration Options to Director – Mr Phillip Hains P 872,875,436 12 Approval to issue Remuneration Options to Director – Ms Hester Larkin P 872,897,659 13 Approval to issue Remuneration Options to Director – Dr Leila Alland P 872,897,659 14 Approval of 10% capacity under Listing Rule 7.1A P 1,004,535,755 15 Approval to issue Equity Securities under the Omnibus Incentive Plan P 826,069,936 16 Amendment to Constitution P 964,891,901 FOR AGAINST 736,697,951 136,182,993 84.40% 15.60% 736,708,451 135,272,493 84.49% 15.51% 811,708,028 61,150,693 92.99% 7.01% 736,708,451 136,172,493 84.40% 15.60% 736,708,451 136,172,493 84.40% 15.60% 941,280,532 63,238,508 93.70% 6.30% 765,315,049 60,738,172 92.65% 7.35% 884,221,726 80,653,460 91.64% 8.36% ABSTAIN 59,134,489 60,034,489 59,156,712 59,134,489 59,134,489 2,000 105,962,212 39,645,854 PROXY'S DISCRETION FOR AGAINST 16,715 736,714,666 136,182,993 0.00% 84.40% 15.60% 16,715 736,725,166 135,272,493 0.00% 84.49% 15.51% 16,715 811,724,743 61,150,693 0.00% 92.99% 7.01% 16,715 736,725,166 136,172,493 0.00% 84.40% 15.60% 16,715 736,725,166 136,172,493 0.00% 84.40% 15.60% 16,715 941,297,247 63,238,508 0.00% 93.70% 6.30% 16,715 765,331,764 60,738,172 0.00% 92.65% 7.35% 16,715 884,238,441 80,653,460 0.00% 91.64% 8.36% Results ABSTAIN OUTCOME 59,134,489 Carried 60,034,489 Carried 59,156,712 Carried 59,134,489 Carried 59,134,489 Carried 2,000 Carried 105,962,212 Carried 39,645,854 Carried