The 2025 Annual Meeting of Rua Bioscience Limited will be held virtually via Computershare’s online meeting platform at https://meetnow.global/nz at 3.00pm (New Zealand time) on Tuesday, 28 October 2025.

See the links below for the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.

Notice of Meeting

Proxy Voting Form