SoftMedx Healthcare Limited reported that shareholders overwhelmingly approved the sole resolution at the Extraordinary General Meeting held on 30 March 2026.

Key details • Voting outcome: 207.00 million votes (99.99 %) in favour; 885 votes (0.01 %) against. • Resolution: Authorisation of a Specific Mandate. • Quorum: All directors were present; no shareholders were required to abstain. • Share capital represented: 2.13 billion issued shares were eligible to vote. • Scrutineer: Tricor Investor Services Limited verified the poll results.

With more than 50 % of votes cast in favour, the Specific Mandate was duly passed as an ordinary resolution.