EGM

Factor Therapeutics Limited Extraordinary General Meeting

Date: Thursday 9 September 2021

Time: 1.00pm AEST

Virtual meeting: https://agmlive.link/FTTEGM21


The business to be considered at the Extraordinary General Meeting is set out in the Notice of Meeting.

For further information on joining the virtual meeting please read the attached online guide.

Due to the continuing developments in relation to the COVID-19 situation, including travel and border restrictions and public health concerns, this EGM will be held as a virtual meeting. Shareholders and proxyholders are advised that attendance in person at the EGM is not possible as there will not be a physical meeting.

Shareholders and proxyholders will be able to participate in the EGM, including hearing the presentations, asking questions and voting on resolutions by accessing the above link.

To login to the virtual meeting platform, you will need your full name, email address and company name (if applicable). To obtain a voting card or lodge a question, shareholders will need their Securityholder Reference Number (SRN) or Holder Identification Number (HIN). Proxyholders will need their proxy code, which Link Market Services will provide via email on the day prior to the AGM.

If you would like to submit a written question, or if you have general questions in relation to the upcoming Extraordinary General Meeting please contact Melanie Farris, Company Secretary, by email to m.farris@factor-therapeutics.com.