Imricor Medical Systems (IMR) EGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome and instructions for voting and Q&A participation.

• Quorum confirmed, meeting declared open and authorized to transact business.

• Notice of meeting, proxy statement, and explanatory memorandum made available to all stakeholders.

Specific resolutions to be voted on

• Ratification and approval of prior issue of 49,514,682 CDIs at AUD 0.52 per CDI under tranche one of the placement.

• Approval for issue of up to 17,550,154 CDIs at AUD 0.52 per CDI under tranche two of the placement.

• Approval for issue of up to 242,857 shares at $0.35 per share to accredited US investors under tranche two.

Board and executive committee updates

• Introduction of four directors, CFO, and Company Secretary present at the meeting.