Company: RDPTF
Filing Date: 2025-09-18
Form Type: 20-F
Source: 0001213900-25-088699
Chunk: 124

Company: Radiopharm Theranostics Ltd
Filing Date: 2025-09-18
Form: 20-F
Item: Item 8
Chunk 124
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 has been longest in
office since their last election). Directors who retire by rotation are eligible for a re-election to the board of directors unless
disqualified from acting as a director under the Corporations Act or our Constitution.

Rights Attached to Our Ordinary Shares

The concept of authorized share capital no longer
exists in Australia and as a result, our authorized share capital is unlimited. All our outstanding ordinary shares are validly issued,
fully paid and non-assessable. The rights attached to our ordinary shares are as follows:

Dividend Rights.

The directors may declare
that a dividend be paid to the members according to the shareholders’ pro rata shareholdings and the directors may fix the amount,
the time for payment and the method of payment. No dividend is payable except in accordance with the Corporations Act as amended from
time to time and no dividend carries interest as against the Company.

Voting Rights.

Subject to the Constitution,
at a general meeting, each shareholder has one vote on a show of hands and in the circumstance where the voting is carried out on a poll,
each shareholder present has one vote for each fully paid ordinary share and a fraction of a vote equivalent to the proportion which the
amount is paid up for any shares that is not fully paid Such voting rights may be affected by the grant of any special voting rights to
the holders of a class of shares with preferential rights that may be authorized in the future.

The quorum required for a
general meeting of shareholders consists of at least any two shareholders present in person and entitled to vote on a resolution at the
meeting. According to our Constitution, a resolution put to the vote of a general meeting must be decided on a show of hands unless a
poll is demanded under which every ordinary shareholder present in person or by proxy has one vote for every ordinary share held. Under
our Constitution, a poll may be demanded by the chairman, at least five members entitled to vote on the resolution; or by members with
at least 5% of the votes that may be cast on the resolution on a poll.

A meeting adjourned for lack
of a quorum generally is adjourned to the same day in the following week at the same time and place unless otherwise decided by the directors
present at the meeting. At the reconvened meeting, the required quorum consists of any two members present in person. The meeting is dissolved
if a quorum is not present within 30 minutes from the time appointed for the meeting.

An ordinary resolution of