Announcement PDF ASX Release 3 February 2025 Results of Extraordinary General Meeting Melbourne, Australia; Acrux Limited (ASX:ACR): The results of the Extraordinary General Meeting held this morning are set out in the attached document. All resolutions were decided by poll and were passed as ordinary resolutions. 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 MUFG Corporate Markets A Division of MUFG Pension & Market Services EXTRAORDINARY GENERAL MEETING Monday, 3 February, 2025 RESULT OF EXTRAORDINARY GENERAL MEETING (ASX REPORT) 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 No 1 2 3 4A 4B 4C 4D 4E 5A 5B Short Description APPROVAL TO ISSUE PLACEMENT OPTIONS APPROVAL TO ISSUE SPP OPTIONS Proxy Votes (as at proxy close) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result NA 37,336,694 7,452,555 2,915,211 4,636,633 40,251,905 7,452,555 4,636,633 Carried 78.27% 15.62% 6.11% 84.38% 15.62% 68,416,996 6,005,148 450,457 68,867,453 6,005,148 4,373,776 Carried 91.38% 8.02% 0.60% 91.98% 8.02% 74,156,738 7,400,243 3,685,626 77,842,364 7,400,243 4,659,905 Carried 86.99% 8.68% 4.32% 91.32% 8.68% 69,330,665 11,579,851 2,925,211 72,255,876 11,579,851 817,540 Carried 82.70% 13.81% 3.49% 86.19% 13.81% 73,073,482 11,574,236 2,926,171 75,999,653 11,574,236 817,540 Carried 83.44% 13.22% 3.34% 86.78% 13.22% 73,294,735 11,568,946 2,925,211 76,219,946 11,568,946 817,540 Carried 83.49% 13.18% 3.33% 86.82% 13.18% 70,407,497 7,768,946 6,715,211 77,122,708 7,768,946 1,614,750 Carried 82.94% 9.15% 7.91% 90.85% 9.15% 74,600,815 11,568,946 2,915,211 77,516,026 11,568,946 817,540 Carried 83.74% 12.99% 3.27% 87.01% 12.99% 41,435,827 7,175,350 2,915,211 44,351,038 7,175,350 814,705 Carried 80.42% 13.93% 5.66% 86.07% 13.93% 41,435,827 7,175,350 2,915,211 44,351,038 7,175,350 814,705 Carried 80.42% 13.93% 5.66% 86.07% 13.93% NA APPROVAL TO ISSUE LEAD MANAGER OPTIONS Total votes cast in the poll (where applicable) NA APPROVAL TO ISSUE DIRECTOR PLACEMENT SECURITIES TO ROSS DOBINSON OR HIS NOMINEE NA APPROVAL TO ISSUE DIRECTOR PLACEMENT SECURITIES TO MICHAEL KOTSANIS OR HIS NOMINEE NA APPROVAL TO ISSUE DIRECTOR PLACEMENT SECURITIES TO GEOFFREY BROOKE OR HIS NOMINEE NA APPROVAL TO ISSUE DIRECTOR PLACEMENT SECURITIES TO DON BRUMLEY OR HIS NOMINEE NA APPROVAL TO ISSUE DIRECTOR PLACEMENT SECURITIES TO TIM OLDHAM OR HIS NOMINEE NA RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES. 42,356,862 PLACEMENT SHARES ISSUED WITHOUT SHAREHOLDER APPROVAL UNDER LISTING RULE 7.1 NA RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES. 29,071,685 PLACEMENT SHARES ISSUED WITHOUT SHAREHOLDER APPROVAL UNDER LISTING RULE 7.1 NA 4,373,776 4,659,905 817,540 817,540 817,540 1,614,750 817,540 814,705 814,705 ** - 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: 3/02/2025 This report was produced from the MUFG Corporate Markets, MUFG Pension & Market Services Meeting System Page 1 of 1