Results of 2026 Annual Shareholders' Meeting

PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com




FOR PUBLIC RELEASE

NZX Limited
Wellington

21 October 2026


Results of Rua Bioscience Limited’s 2026 Annual Shareholders’ Meeting

At Rua Bioscience’s virtual Annual Shareholders’ Meeting held online at 3:00pm, 20
October 2026, shareholders were asked to vote on six ordinary resolutions which were
supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted
by a poll.

The resolutions passed by shareholders were as follows:

1)
Resolution 1 - That the Board be authorised to fix the auditor’s remuneration.

2) Resolution 2 - That Anna Stove, who retires and is eligible for re-election, be re-
elected as a Director of Rua.

3) Resolution 3 - That Panapa Ehau, who retires and is eligible for re-election, be re-
elected as a Director of Rua.

4) Resolution 4 - That Antony Barclay, who retires and is eligible for re-election, be
re-elected as a Director of Rua.

5) Resolution 5 - That Qi (Keith) Zhou, who was nominated for election as a Director
within Rua’s Director Nomination Period and is eligible for election, be elected as
a Director of Rua.

6) Resolution 6 - That the Directors are authorised to issue up to 69,635,032 new
ordinary fully paid shares in the Company (New Shares) on the following terms:
a. The New Shares may be issued to any person subject to the Company
complying with the requirements of the Financial Markets Conduct Act
2013 and the NZX Listing Rules in relation to any such issue.
b. The New Shares may be issued through a single placement of up to
69,635,032 New Shares or via separate placements of up to 69,635,032
New Shares in aggregate.
c. Each New Share shall be issued at an issue price of not less than $0.03.
ASM Results

PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com
d. The New Shares may be issued at any time during the course of the 12-
month period following the passing of this resolution.
e. The New Shares, when issued, shall rank pari passu (equally) with all
existing ordinary shares in the Company.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Fix Auditor’s remuneration 80,694,484
99.49%
411,549
0.51%
1,888,287
That Anna Stove be re-elected 79,666,864
98.50%
1,214,330
1.50%
2,113,126
That Panapa Ehau be re-elected 79,437,975
98.77%
990,856
1.23%
2,565,489
That Antony Barclay be re-elected 79,479,061
98.72%
1,030,489
1.28%
2,484,770
That Qi (Keith) Zhou be elected 79,174,046
98.77%
986,775
1.23%
2,833,499
Directors be authorised to issue New Shares 72,014,751
97.16%
2,105,036
2.84%
8,874,533


ENDS 
 
The person who authorised this announcement:

Paul Naske
Chief Executive Officer
paul.naske@ruabio.com
+64 21 445154