Results of Meeting
Released
Released
Announcement PDF
ASX ANNOUNCEMENT
11 September 2026
Radiopharm Theranostics Limited
Suite 1, Level 3, 62 Lygon Street, Carlton South VIC 3053 Australia
ABN: 57 647 877 889
Results of General Meeting
Sydney, Australia – Friday, 11 September 2026 – Radiopharm Theranostics Limited (ASX: RAD; Nasdaq:
RADX) advises that all resolutions considered at the General Meeting held today were carried by poll.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, details of
the proxies received and votes cast in respect of each resolution are attached.
Amritha Sushil
Joint Company Secretary
Disclosure of Proxy Votes
Radiopharm Theranostics Limited
Extraordinary General Meeting
Friday, 11 September 2026
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.
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
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
1a Ratification of prior issue of First Tranche Placement
Shares to Placement Participants
P 1,221,986,356
1,187,939,605
97.21%
32,644,514
2.67%
12,057,450
1,402,237
0.11%
1,189,341,842
97.33%
32,644,514
2.67%
12,057,450 Carried
1b Ratification of prior issue of ADS Shares to US
Participants
P 1,221,353,323
1,212,284,305
99.26%
8,900,114
0.73%
12,690,483
168,904
0.01%
1,212,453,209
99.27%
8,900,114
0.73%
12,690,483 Carried
2 Approval to issue Second Tranche Placement
Shares to Placement Participants
P 1,220,753,023
1,181,642,005
96.80%
38,942,114
3.19%
13,290,783
168,904
0.01%
1,181,810,909
96.81%
38,942,114
3.19%
13,290,783 Carried
3 Approval to issue Placement Attaching Options to
Placement Participants
P 1,221,353,023
1,179,718,821
96.59%
41,465,298
3.40%
12,690,783
168,904
0.01%
1,179,887,725
96.60%
41,465,298
3.40%
12,690,783 Carried
4a Approval to issue SPP Shares to Eligible
Shareholders
P 1,222,586,656
1,183,318,738
96.79%
39,099,014
3.20%
11,457,150
168,904
0.01%
1,183,487,642
96.80%
39,099,014
3.20%
11,457,150 Carried
4b Approval to issue SPP Attaching Options to Eligible
Shareholders
P 1,221,926,656
1,180,363,554
96.60%
41,394,198
3.39%
12,117,150
168,904
0.01%
1,180,532,458
96.61%
41,394,198
3.39%
12,117,150 Carried
5 Approval to issue Shortfall Options P 1,220,693,323
1,178,775,321
96.57%
41,749,098
3.42%
13,350,483
168,904
0.01%
1,178,944,225
96.58%
41,749,098
3.42%
13,350,483 Carried
6 Approval to issue ADR Warrants P 1,221,353,023
1,179,696,950
96.59%
41,487,169
3.40%
12,690,783
168,904
0.01%
1,179,865,854
96.60%
41,487,169
3.40%
12,690,783 Carried
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
7 Approval to issue Agent Warrants P 1,231,979,023
1,179,696,950
95.76%
52,113,169
4.23%
2,064,783
168,904
0.01%
1,179,865,854
95.77%
52,113,169
4.23%
2,064,783 Carried
8a Approval to issue SPP Shares and SPP Attaching
Options to Director, Paul Hopper
P 948,869,958
894,216,556
94.24%
54,461,314
5.74%
285,173,848
192,088
0.02%
894,408,644
94.26%
54,461,314
5.74%
285,173,848 Carried
8b Approval to issue SPP Shares and SPP Attaching
Options to Director, Ian Turner
P 1,116,328,635
1,062,156,879
95.15%
53,979,668
4.84%
117,715,171
192,088
0.02%
1,062,348,967
95.16%
53,979,668
4.84%
117,715,171 Carried
8c Approval to issue SPP Shares and SPP Attaching
Options to Director, Bruce Goodwin
P 1,118,859,230
1,064,537,474
95.14%
54,129,668
4.84%
115,184,576
192,088
0.02%
1,064,729,562
95.16%
54,129,668
4.84%
115,184,576 Carried
8d Approval to issue SPP Shares and SPP Attaching
Options to Chief Executive Officer and Director
Riccardo Canevari
P 1,118,948,528
1,064,626,772
95.15%
54,129,668
4.84%
115,095,278
192,088
0.02%
1,064,818,860
95.16%
54,129,668
4.84%
115,095,278 Carried
Share your feedback
Discover