Results of Meeting Automic Compumedics Limited GPO Box 5193, Sydney, NSW 2001 Annual General Meeting P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] Thursday, 29 October 2026 ABN 27 152 260 814 In accordance with section 251AA of the Corporations Act...