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Results of Annual General Meeting

Nuheara Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions 5 to 11 presented at the Annual General Meeting of Shareholders held today were carried by a poll. Resolution 4 was not carried on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary.

201027 NUH ASX Announcement – Results of AGM

By order of the Board

AUTHORISED BY:

Justin Miller
Managing Director and CEO Nuheara Limited

INVESTOR AND MEDIA ENQUIRIES:

Shane Murphy, FTI Consulting
Email: shane.murphy@fticonsulting.com Phone: + 61 420 945 291

November 27th, 2020