Adheris Health (AHE) EGM 2026 summary

Opening remarks and agenda

• Chair welcomed attendees, acknowledged traditional custodians, and confirmed the meeting was virtual-only with all directors online.

• Meeting commenced virtually at 10:00 am AEDT, accessible online for all participants.

• Confirmed quorum, declared meeting open, and outlined voting and question procedures using Computershare and Zoom.

Specific resolutions to be voted on

• Approval of amended Long Term Incentive Plan (LTIP) and issue of up to 31,848,905 securities under the LTIP.

• Approval to issue 30,000,000 FY26 employee incentive options to CEO John Ciccio under the LTIP.

• Re-election of Mr. Sam Sample and Ms. Jane Citizen as Directors.

Shareholder proposals and voting process

• Shareholders could vote 'For', 'Against', or 'Abstain' on each resolution using the online platform.