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NOTICE OF GENERAL MEETING

Notice is given that the General Meeting of Shareholders of Nuheara Limited ABN 29 125 167 133 will be held virtually on Wednesday, 27 April 2022 at 10.00am (AWST) for the purpose of transacting the following business referred to in this Notice of General Meeting.

Given the impact of COVID-19 and to comply with current Federal and State Government guidelines and restrictions on social distancing, the Board has made the decision that, in the interests of safety, it will not be holding a physical meeting for Shareholders to attend and will be holding a virtual meeting. Shareholders will be able to participate in the virtual meeting, including being able to ask questions. Please refer below details outlining how Shareholders will be able to participate in the Meeting virtually.

Shareholders may submit questions in advance of the Meeting by email to the Company Secretary at [email protected] by 5:00pm (AWST) on Monday, 25 April 2022.

Shareholders should contact the Company Secretary on +61 8 6555 9999 if they have any queries in relation to the Meeting arrangements.

Date of Meeting
Wednesday, 27 April 2022

Time of Meeting
10.00am (AWST)

Place of Meeting
The Meeting will be held virtually through the Computershare Virtual Meeting Platform Virtual Online Platform via computer using URL: https://meetnow.global/M59RR6R

A Proxy Form is enclosed or has otherwise been provided to you

Please read this Notice and Explanatory Memorandum carefully.

If you are unable to attend the General Meeting please complete and return the Proxy Form in accordance with the specified directions.

 

March 25th, 2022