Company: RDPTF
Filing Date: 2025-09-18
Form Type: 20-F
Source: 0001213900-25-088699
Chunk: 125

Company: Radiopharm Theranostics Ltd
Filing Date: 2025-09-18
Form: 20-F
Item: Item 8
Chunk 125
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shareholders requires approval by a majority of votes cast by shareholders present at the meeting in person, by proxy, attorney or representative.
Under our Constitution, the Corporations Act and the ASX Listing Rules, certain matters must be passed by way of a special resolution.
A special resolution must be passed by at least 75% of the votes cast by shareholders entitled to vote on the resolution and present at
the meeting in person, by proxy, attorney or representative. Matters which are not required to be passed by special resolution are required
to be passed by ordinary resolution.

Rights in Our Profits.

Subject to the share classes
and the rights attached to each class of shares, our shareholders have the right to share in our profits distributed as a dividend and
any other permitted distribution.

Rights in the Event of Liquidation.

Subject to the
Constitution and the terms of issue of any shares or classes of shares, in the event the company is wound up, after satisfaction of
debts and liabilities to creditors and any costs, charges or expenses incurred for the winding up, our assets will be divided and
distributed among the shareholders to the number of shares held by them, irrespective of the amounts paid or credited as paid on the
shares. The distribution to any shareholder of any partly paid share must be reduced by the unpaid amount as at the date of
distribution. This right may be affected by the grant of preferential dividend or distribution rights to the shareholders of
preference shares, such as the right in winding up to payment in cash of the amount then paid up on the share, and any arrears of
dividend in respect of that share, in priority to any other class of shares.

Directors may make calls

Our Constitution provides
that subject to the terms on which the shares have been issued directors may make calls on a shareholder for amounts unpaid on shares
held by that shareholder, other than monies payable at fixed times under the conditions of allotment, require a call to be paid by instalments
and revoke or postpone a call. The company must give notice of a call at least 30 business days (or any longer period required by the
Listing Rules) before the amount called is due, specifying the time and place of payment.

Changing Rights Attached to Shares

According to our Constitution,
the rights attached to any class of shares, unless otherwise provided by the terms of the class, may be varied with either the written
consent of the holders of not less than 75% of the issued shares