Results of Meeting

Dear Investors,

We are pleased to announce that all resolutions put forth at our Annual General Meeting held on 29 November 2024 were passed on a poll, with details of the results and proxies received outlined in the attached document. The Resolutions included the Adoption of the Remuneration Report, Re-Election of Director Shaun Hardcastle, Approval of the 7.1A Placement Facility, and Approval of various Director Options issuances.

We invite you to review the detailed results and proxies to gain a better understanding of the decisions made at the meeting. If you have any questions or require further information, please do not hesitate to reach out to our Managing Director, James Durrant, or visit our Investor Hub for engagement and contribution.

Thank you for your continued support and interest in RareX Limited.

Sincerely,

RareX Limited Management