Company: RDPTF
Filing Date: 2025-09-18
Form Type: 20-F
Source: 0001213900-25-088699
Chunk: 122

Company: Radiopharm Theranostics Ltd
Filing Date: 2025-09-18
Form: 20-F
Item: Item 8
Chunk 122
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 shareholders, which is a resolution of which notice has been given and
that has been passed by at least 75% of the votes cast by shareholders entitled to vote on the resolution.

Purposes and Objects

As a public company we have
all the rights, powers and privileges of a natural person. Our Constitution does not provide for or prescribe any specific objects or
purposes.

The Powers of the Directors

Under the provision of our
Constitution our directors may exercise all the powers of our company except any powers that the Corporations Act or the constitution
attributes to the Company.

Interested Directors

According to our
constitution, if a Director discloses his or her interests in a matter that is being considered by the Board, in accordance with the
Corporations Act, the director may (i) contract or make an arrangement with the Company, or a related body corporate of the Company
or a body corporate in which the Company is interested, in any matter in any capacity, (ii) be counted in a quorum for a meeting of
Directors considering the contract or arrangement provided that such Director is entitled to vote on at least one of the resolutions
proposed at the same meeting, (iii) vote on whether the Company enters into the contract or arrangement, and on any matter that
relates to the contract or arrangement, (iv) or witness the affixing of the common seal of the Company to, any document in respect
of the contract or arrangement, (v) retain the benefits under the contract or arrangement. A director who has a material personal
interest in a matter that is being considered by the directors must not be present at a meeting while the matter is being considered
nor vote on the matter, except where permitted by the Corporations Act.

Unless a relevant exception
applies, the Corporations Act requires our directors to provide disclosure of certain interests or conflicts of interests and prohibits
directors from voting on matters in which they have a material personal interest and from being present at the meeting while the matter
is being considered. In addition, the Corporations Act and the ASX Listing Rules require shareholder approval of any provision of related
party benefits to our directors.

Directors’ compensation

Our directors are paid remuneration
for their services as directors. The total amount of remuneration given to all directors for their services as directors must not exceed
in aggregate in any financial year the amount fixed by the company in general meeting. The aggregate, fixed sum for directors’ remun