ASX ANNOUNCEMENT
3 December 2025
Exhibit 99.1
ASX ANNOUNCEMENT |
|
Results of General Meeting
Sydney, Australia – Wednesday, 3 December 2025 – Radiopharm Theranostics Limited (ASX: RAD; Nasdaq: RADX) advises that all resolutions considered at the General Meeting held today were carried by poll.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, details of the proxies received and votes cast in respect of each resolution are attached.
Phillip Hains
Joint Company Secretary
Radiopharm Theranostics Limited
Suite 1, Level 3, 62 Lygon Street, Carlton South VIC 3053 Australia
ABN: 57 647 877 889
| Disclosure of Proxy Votes |  |
| Radiopharm Theranostics Limited Extraordinary General Meeting Wednesday, 03 December 2025 |
GPO Box 5193, Sydney, NSW
2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 |
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Poll Results (if applicable) |
Results | ||||||||
| Resolution | Decided
by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY’S DISCRETION |
FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 Ratification of prior issue of First Tranche Placement Shares to Placement Participants | P | 310,229,670 | 297,621,056 95.94% | 10,828,904 3.49% | 674,119 | 1,779,710 0.57% | 585,859,279 98.19% | 10,828,904 1.81% | 674,119 | Carried |
| 2 Approval to issue Second Tranche Placement Shares | P | 310,191,235 | 297,822,621 96.01% | 10,588,904 3.41% | 762,554 | 1,779,710 0.57% | 303,102,331 96.62% | 10,588,904 3.38% | 283,721,067 | Carried |
| 3 Approval to issue Placement Attaching Options | P | 310,191,235 | 294,895,689 95.07% | 13,515,836 4.36% | 762,554 | 1,779,710 0.57% | 298,675,399 95.21% | 15,015,836 4.79% | 762,554 | Carried |
| 4 Approval to issue SPP Attaching Options | P | 613,812,137 | 599,101,316 97.60% | 12,931,111 2.11% | 276,801 | 1,779,710 0.29% | 883,839,539 98.39% | 14,431,111 1.61% | 276,801 | Carried |
