CAP-XX (CPX) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and introduction of board members and management, including new Interim CFO and company auditors.

• Notice of meeting was dispatched to shareholders on 4 December 2024 and taken as read without objection.

• Format included addressing four resolutions and a Q&A session with shareholders.

Board and executive committee updates

• Introduction of new Interim CFO, Ariel Sivikofsky, and acknowledgment of the resignation of Mr. Steen Feldskov.

• Board members present included CEO, non-executive directors, and company secretary.

Overview of voting outcomes

• Resolution Two: Peter Fraser elected as director with 99% endorsement.

• Resolution Three: Dr. Anthony Sive re-elected as director with 99% endorsement.

• Resolution Four: Dr. Graham Cooley elected as director with 98% endorsement.

• Resolution Five: Share capital dilution policy approved with 60% endorsement, authorizing directors to issue up to 15% of capital for 12 months.