Announcement PDF ASX Release 21 November 2024 Results of Annual General Meeting Melbourne, Australia; Acrux Limited (ASX:ACR): The results of the Annual General Meeting held this morning are set out in the attached document. All resolutions were decided by poll with Resolutions 1, 2 and 3 passed as ordinary resolutions and Resolution 4 passed as a special resolution. Resolution 5: Adoption of Remuneration Report was supported by more than 75% votes cast. Authorised for release by the Board of Acrux Limited. For more information, please contact: Michael Kotsanis Acrux Limited CEO & Managing Director P: + 61 3 8379 0100 E: michael.kotsanis@acrux.com.au About Acrux Acrux (ASX: ACR) is a pharmaceutical company dedicated to developing and commercialising topical pharmaceuticals. Drawing on 25 years of experience and using in house facilities and capabilities, Acrux has successfully developed and commercialised through licensees a number of topically applied pharmaceutical products in the US and Europe. Acrux is developing of a range of generic products for the US market by leveraging its on-site laboratories, GMP manufacturing suite, clinical and commercial experience to bring affordable products to market. Acrux encourages collaboration and is well positioned to discuss partnering and product development. For further information on Acrux, visit www.acrux.com.au ACRUX LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Thursday, 21 November, 2024 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting 2 3 4 5 Total votes cast in the poll (where applicable) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result RE-ELECTION OF MR TIM OLDHAM AS A DIRECTOR NA 56,181,553 5,304,492 1,110,490 554,248 69,816,504 5,304,492 554,248 Carried 89.75% 8.47% 1.77% 92.94% 7.06% RE-ELECTION OF MR DON BRUMLEY AS A DIRECTOR NA 55,568,501 2,516,436 1,115,490 69,208,452 2,516,436 554,248 Carried 93.87% 4.25% 1.88% 96.49% 3.51% ISSUE OF RIGHTS TO NON-EXECUTIVE DIRECTORS AS A COMPONENT OF THEIR REMUNERATION NA 44,619,864 7,546,361 1,110,490 50,995,674 8,260,177 4,482,176 Carried 83.75% 14.16% 2.08% 86.06% 13.94% APPROVAL OF 10% PLACEMENT CAPACITY SHARES NA 46,631,419 7,194,189 1,177,655 59,619,719 7,908,005 8,147,520 Carried 84.78% 13.08% 2.14% 88.29% 11.71% ADOPTION OF REMUNERATION REPORT N 37,251,549 10,994,868 1,122,855 43,639,724 11,708,684 8,389,619 Carried 75.45% 22.27% 2.27% 78.85% 21.15% No 1 Proxy Votes (as at proxy close) Short Description 554,248 4,482,176 8,147,520 8,389,619 ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 21/11/2024 This report was produced from the Link Market Services Meeting System Page 1 of 1