Announcement PDF ASX Announcement Wednesday 15 November 2023 Results of Annual General Meeting In accordance with Listing Rule 3.13.2, and section 251AA of the Corporations Act 2001 (Cth), Antisense Therapeutics Limited advises the results of its 2023 Annual General Meeting. All resolutions were carried on a poll. Details of the proxies received and the votes cast on each resolution are attached. There were no outstanding questions at the end of the meeting, however, please address any remaining questions of the Managing Director or the Board via the form at www.antisense.com.au/contact-us . Phillip Hains Company Secretary This notice is authorised for release to ASX by the board of directors of Antisense Therapeutics Limited. ______________________________________________________________________________________________________ LEVEL 1, 14 WALLACE AVENUE, TOORAK VIC 3142 AUSTRALIA TEL . +61 (3) 9827 8999 FAX +61 3 9859 7701 WEB WWW.ANTISENSE.COM.AU ANTISENSE THERAPEUTICS LIMITED ABN 41 095 060 745 # Antisense Therapeutics Limited Annual General Meeting Wednesday, 15 November 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 266,495,749 31,642,816 12,210,768 2,067,036 85.87% 10.20% 3.93% For Against Abstain* 289,331,578 90.31% 31,055,848 9.69% 15,369,679 1. Non-Binding Resolution to Adopt the 2023 Remuneration Report Ordinary 2. Re-Election of Director - Dr Charmaine Gittleson Ordinary 296,809,372 91.90% 13,637,534 4.22% 12,508,318 3.87% 72,776 322,958,792 95.95% 13,637,534 4.05% 12,635,976 3. Ratification of Prior Issue of Shares to Institutional Investors Ordinary 214,709,373 91.08% 8,513,165 3.61% 12,519,118 5.31% 40,084,896 240,796,817 96.33% 9,179,832 3.67% 52,054,205 4. Approval for issue of Options to Dr James Garner Ordinary 274,538,087 85.76% 26,300,952 8.22% 19,270,422 6.02% 2,918,539 307,622,136 92.19% 26,055,651 7.81% 15,554,515 5. Approval of Employee Share Option Plan Ordinary 274,074,579 87.81% 25,808,065 8.27% 12,239,743 3.92% 1,193,982 295,264,383 91.46% 27,562,764 8.54% 13,829,958 6. Approval for issue of Options to Dr Charmaine Gittleson Ordinary 283,026,254 87.62% 27,692,428 8.57% 12,304,118 3.81% 5,200 307,608,999 91.39% 28,982,127 8.61% 12,641,176 7. Approval of change of Company name and modification of Constitution Special 277,780,528 86.70% 39,858,646 12.44% 2,765,350 0.86% 2,623,476 287,724,548 86.96% 43,135,780 13.04% 18,371,974 8. Approval of 10% Placement Facility Special 298,556,472 92.93% 10,451,247 3.25% 12,271,425 3.82% 1,748,856 322,974,857 96.45% 11,872,613 3.55% 14,384,832 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. # Number of votes cast on the poll (where applicable) Resolution Result Carried / Not Carried Carried Carried Carried Carried Carried Carried Carried Carried