6-K
Radiopharm Theranostics Ltd (RADX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the Month of November 2025
Commission File Number: 001-41621
RADIOPHARM THERANOSTICS LIMITED
(Name of Registrant)
Level 3, 62 Lygon Street, Carlton South,Victoria, 3053, Australia
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
RADIOPHARM THERANOSTICS LIMITED
EXPLANATORY NOTE
Radiopharm Theranostics Limited (the “Company”) published an announcement (the “Public Notice”) to the Australian Securities Exchange on November 4, 2025 titled:
“Notice of Extraordinary General Meeting and Proxy Form”
A copy of the Public Notice is attached as an exhibit to this report on Form 6-K.
This report on Form 6-K (including the exhibit hereto) shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
1
EXHIBITS
| Exhibit <br><br>Number | Description |
|---|---|
| 99.1 | Notice of Extraordinary General Meeting and Proxy Form |
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| RADIOPHARM THERANOSTICS LIMITED | ||
|---|---|---|
| Date: November 4, 2025 | By: | /s/ Phillip Hains |
| Phillip Hains | ||
| Company Secretary |
3
Exhibit 99.1

Notice of ExtraordinaryGeneral Meeting
Radiopharm Theranostics Limited ACN 647 877 889

Notice of Extraordinary General Meeting
Radiopharm Theranostics Limited ACN 647 877 889
Notice is given that the Extraordinary General Meeting of Radiopharm Theranostics Limited ACN 647 877 889 (Company) will be held at:
| Location | Level 3, 62 Lygon Street, Carlton, Victoria 3053 and virtually via the Automic Investor Portal by following the instructions contained in this Notice of Meeting |
|---|---|
| Date | Wednesday 3 December 2025 |
| Time | 5:00 pm (Melbourne time)<br><br> <br>Registration from 4:45 pm (Melbourne time) |
Online meeting details
The Company will hold the Meeting both in person at Level 3, 62 Lygon Street, Carlton, Victoria 3053 and virtually through Automic Investor Portal via investor.automic.com.au. Shareholders that have an existing account with Automic will be able to watch, listen and vote online.
Shareholders who do not have an account with Automic are strongly encouraged to register for an account as soon as possible and well in advance of the Meeting to avoid any delays on the day of the Meeting.
An account can be created via the following link investor.automic.com.au and then clicking on “register” and following the prompts. Shareholders will require their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) to create an account with Automic.
To access the virtual meeting on the day:
| 1. | Open your internet browser and go to investor.automic.com.au |
|---|---|
| 2. | Login with your username and password or click “register” if you haven’t already created an account. Shareholdersare encouraged to create an account prior to the start of the meeting to ensure there is no delay in attending the virtual meeting. |
| --- | --- |
| 3. | After logging in, a banner will display at the bottom of your screen to indicate that the meeting is open for registration, click<br>on “Register” when this appears. Alternatively, click on “Meetings” on the left-hand menu bar to<br>join the meeting. |
| --- | --- |
| 4. | Click on “Join Meeting” and follow the prompts on screen to register and vote. |
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Shareholders will be able to vote (see the “Voting virtually at the Meeting” section of this Notice of Meeting below) and ask questions at the virtual meeting.
The Company will also provide Shareholders with the opportunity to ask questions during the Meeting in respect to the formal items of business as well as general questions in respect to the Company and its business.
| Notice of Extraordinary General Meeting | 1 |
| --- | --- |

Voting virtually at the Meeting
Shareholders who wish to vote virtually on the day of the AGM can do so by logging into the Automic shareholder portal.
| 1. | Open your internet browser and go to investor.automic.com.au |
|---|---|
| 2. | Login using your username and password. If you do not already have an account, click “Register” and follow the<br>prompts. Shareholders are encouraged to register prior to the commencement of the Meeting to avoid delays in accessing the virtualplatform. |
| --- | --- |
| 3. | After logging in, a banner will appear at the bottom of your screen when the Meeting is open for registration. Click “Register”.<br>Alternatively, select Meetings from the left-hand menu. |
| --- | --- |
| 4. | Click on “Join Meeting” and follow the prompts. |
| --- | --- |
| 5. | When the Chair of the Meeting declares the poll open, select the “Voting” dropdown menu on the right-hand side<br>of your screen. |
| --- | --- |
| 6. | Select either the “Full” or “Allocate” option to access your electronic voting card. |
| --- | --- |
| 7. | Follow the prompts to record your voting direction for each resolution and click “Submit votes”. For allocated<br>votes, the number of votes submitted must not exceed your remaining available units. Important*: Votes cannot be amendedonce submitted.* |
| --- | --- |
For further information on the live voting process please see the Registration and Voting Guide at https://www.automicgroup.com.au/virtual-agms/
It is recommended that Shareholders wishing to attend the Meeting log in from 15 to 30 minutes prior to the scheduled start time.
If Shareholders are unable to attend the Meeting they are encouraged to return the proxy form to the Company in accordance with the instructions thereon.
Returning the proxy form will not preclude a Shareholder from attending and voting at the Meeting should they elect to do so.
If you have any questions regarding attendance at, or submitting questions for, the Meeting, please contact the Company’s share registry, Automic, by telephone on 1300 288 664 (from within Australia) or +61 2 9698 5414 (outside of Australia).
Shareholder Questions
Whilst Shareholders will be provided with the opportunity to submit questions online at the Meeting, it would be desirable if the Company was able to receive them in advance.
Shareholders are therefore requested to send any questions they may have for the Company or its Directors at the virtual Annual General Meeting to the Company Secretary via email Au.cosec@acclime.com with subject ‘RAD EGM 2025’.
Please note that not all questions may be able to be answered during the Meeting. In this case answers will be made available on the Company’s website after the Meeting.
| Notice of Extraordinary General Meeting | 2 |
| --- | --- |

Special Business
Resolution 1 – Ratification of prior issue of First Tranche Placement Shares to Placement Participants
To consider and, if in favour, to pass the following resolution as an ordinary resolution:
| 1 | ‘That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 415,706,190Placement Shares (First Tranche Placement Shares) previously issued on 24 October 2024, as detailed and on the terms in the ExplanatoryMemorandum.’ |
|---|
The Directors unanimously recommend you vote in favour of this resolution.
Resolution 2 – Approval to issue Second Tranche Placement Shares
To consider and, if in favour, to pass the following resolution as an ordinary resolution:
| 2 | ‘That, for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the proposed issuance and allotmentof up to 750,960,477 Placement Shares (Second Tranche Placement Shares) to sophisticated and professional investors under the Placement,as detailed in the Explanatory Memorandum.’ |
|---|
The Directors unanimously recommend that you vote in favour of this resolution.
Resolution 3 – Approval to issue Placement Attaching Options
To consider and, if in favour, to pass the following resolution as an ordinary resolution:
| 3 | ‘That, for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the issuance of up to 1,166,666,667Placement Attaching Options to sophisticated and professional investors under the Placement on the terms set out in the Explanatory Memorandum.’ |
|---|
The Directors unanimously recommend that you vote in favour of this resolution.
Resolution 4 – Approval to issue SPP Attaching Options
To consider and, if in favour, to pass the following resolution as an ordinary resolution:
| 4 | ‘That, for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the issuance of up to 166,666,667SPP Attaching Options to eligible shareholders under an SPP on the terms set out in the Explanatory Memorandum.’ |
|---|
The Directors unanimously recommend that you vote in favour of this resolution.
Dated: 4 November 2025
By order of the Board
Phillip Hains
Company Secretary
| Notice of Extraordinary General Meeting | 3 |
| --- | --- |

Voting Exclusion Statement
Corporations Act
For the purposes of section 224 Corporations Act, the Company will not disregard a vote if:
| (a) | it is cast by a person as a proxy appointed in writing that specifies how the proxy is to vote on the proposed resolution; and |
|---|---|
| (b) | it is not cast on behalf of a related party or associate of a related party of the Company to whom the resolution would permit a financial<br>benefit to be given or an associate of such a related party. |
| --- | --- |
Listing Rules
In accordance with the Listing Rule 14.11, the Company will disregard votes cast in favour of the resolution by or on behalf of:
| Resolution 1 – Ratification of prior issue of First Tranche Placement Shares to Placement Participants | any person who participated in the issue or who is a counterparty to the agreement being provided and an associate of that person or those persons. |
|---|---|
| Resolution 2 – Approval to issue Second Tranche Placement Shares | any person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the Company) or any associate of their associates. |
| Resolution 3 – Approval to issue Placement Attaching Options | |
| Resolution 4 – Approval to issue SPP Attaching Options |
However, this does not apply to a vote cast in favour of a resolution by:
| (a) | a person as proxy or attorney for a person who is entitled to vote on the resolution, in accordance with directions given to the proxy<br>or attorney to vote on the resolution in that way; |
|---|---|
| (b) | the chair of the Meeting as proxy or attorney for a person who is entitled to vote on the resolution, in accordance with a direction<br>given to the chair to vote on the resolution as the chair decides; or |
| --- | --- |
| (c) | a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following<br>conditions are met: |
| --- | --- |
| (i) | the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate<br>of a person excluded from voting, on the resolution; and |
| --- | --- |
| (ii) | the holder votes on the resolution in accordance with directions given by the beneficiary to the holder to vote in that way. |
| --- | --- |
| Notice of Extraordinary General Meeting | 4 |
| --- | --- |

Notes
| (a) | Terms used in this Notice of Meeting which are defined in the Explanatory Memorandum have the meaning given to them in the Explanatory<br>Memorandum. |
|---|---|
| (b) | Subject to the Corporations Act, a Shareholder who is entitled to attend and cast a vote at the Meeting is entitled to appoint a proxy. |
| --- | --- |
| (c) | The proxy need not be a Shareholder of the Company. A Shareholder who is entitled to cast two or more votes may appoint two proxies<br>and may specify the proportion or number of votes each proxy is appointed to exercise. |
| --- | --- |
| (d) | If you wish to appoint a proxy and are entitled to do so, then complete and return the attached proxy form to the Company’s<br>share registry Automic Registry Service Limited as detailed in the attached proxy form. |
| --- | --- |
| (e) | You can also lodge your proxy online at https://investor.autommic.com.au/#/loginsah which is also located on the front of the accompanying<br>proxy form. Alternatively, you can scan the QR code with your mobile device. |
| --- | --- |
| (f) | To be effective, the proxy must be received at the share registry of the Company no later than 5:00 pm (Melbourne time) on 1<br>December 2025 (48 hours before the commencement of the meeting). |
| --- | --- |
| (g) | A corporation may elect to appoint a representative in accordance with the Corporations Act in which case the Company will require<br>written proof of the representative’s appointment which must be lodged with or presented to the Company before the meeting. |
| --- | --- |
| (h) | The Company has determined under regulation 7.11.37 Corporations Regulations that for the purpose of voting at the meeting or adjourned<br>meeting, securities are taken to be held by those persons recorded in the Company’s register of Shareholders as at 7.00 pm<br>(Melbourne time) on 1 December 2025 . |
| --- | --- |
| (i) | If you have any queries, including how to cast your votes, please contact the Company’s registered office on 03 9824 5254 (within<br>Australia) or +61 3 9824 5254 (outside Australia) during business hours. |
| --- | --- |
| Notice of Extraordinary General Meeting | 5 |
| --- | --- |

Explanatory Memorandum
This Explanatory Memorandum accompanies the notice of the EGM of the Company to be held at 5:00 pm Melbourne time on 3 December 2025 at Level 3, 62 Lygon Street, Carlton, Victoria 3053 and online via the Automic Investor Portal at https://portal.automic.com.au/investor/home.
The Explanatory Memorandum has been prepared to assist Shareholders in determining how to vote on the resolutions set out in the Notice of Meeting and is intended to be read in conjunction with the Notice of Meeting.
Background
| 1 | As announced to ASX on 20 October 2025, Radiopharm is currently undertaking a capital raising to raise gross funds of approximately<br>$35 million to support its clinical trial pipeline and otherwise for general working capital of the Company. |
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Placement
| 2 | The capital raising involves a two-tranche placement (Placement) of fully paid ordinary shares (Placement Shares) to<br>sophisticated and professional investors introduced by the Lead Manager in Australia and the Placement Agent in the US (Placement Participants). |
|---|---|
| 3 | The first tranche of the Placement consists of the issuance of 415,706,190 Placement Shares in the Company (First Tranche PlacementShares) at an issue price of $0.03 per Share (Placement Price). The First Tranche Placement Shares were issued and allotted<br>to the Placement Participants on 24 October 2025. |
| --- | --- |
| 4 | Subject to Shareholder approval at the EGM, the second tranche of the Placement is proposed to consist of the issuance of up to 750,960,477<br>Placement Shares at the Placement Price (Second Tranche Placement Shares). |
| --- | --- |
| 5 | If the issue of the Second Tranche Placement Shares is approved by Shareholders, it is anticipated that the Second Tranche Placement<br>Shares will be issued and allotted to the Placement Participants on or about 10 December 2025. |
| --- | --- |
| 6 | Under the Placement, Placement Participants are anticipated to receive one free attaching option (Placement Attaching Options)<br>for every new share subscribed for under the Placement, with an aggregate of approximately 1,166,666,667 Placement Attaching Options to<br>be issued. |
| --- | --- |
| 7 | The Placement Attaching Options will have an exercise price of $0.039 per Option with an expiration of 31 October 2027 and are subject<br>to Shareholder approval. It is intended that the Placement Attaching Options will be quoted on the ASX, subject to meeting all requirements<br>under ASX Listing Rule 2.5. The terms of the Placement Attaching Options are otherwise set out in Schedule 1 to this Notice of Meeting. |
| --- | --- |
SPP
| 8 | The Placement is being followed by a Share Purchase Plan (SPP) for existing eligible shareholders with registered addresses<br>in Australia or New Zealand on the Record Date (Eligible Shareholders), with applications up to a maximum of $30,000. The SPP will<br>be made to Eligible Shareholders on the same terms as the Placement and will be subject to Shareholder approval at the EGM. |
|---|
| Notice of Extraordinary General Meeting | 6 |
| --- | --- | | 9 | Under the SPP, Eligible Shareholders are anticipated to receive one fully paid ordinary share (SPP Shares) with one free attaching<br>option (SPP Attaching Options), with an aggregate of approximately 166,666,667 SPP Attaching Options to be issued. | | --- | --- | | 10 | The SPP Attaching Options will have an exercise price of $0.039 per Option with an expiration of 31 October 2027 and are subject to<br>Shareholder approval. It is intended that the SPP Attaching Options will be quoted on the ASX. The terms of the SPP Attaching Options<br>are otherwise set out in Schedule 1 to this Notice of Meeting. | | --- | --- |
Resolution 1: Ratification of prior issue of First Tranche Placement Shares to Placement Participants
The purpose of Resolution 1 is for Shareholders to ratify, under ASX Listing Rule 7.4, and for all other purposes, the previous issue and allotment of the 415,706,190 First Tranche Placement Shares to Placement Participants on the terms set out herein.
ASX Listing Rule 7.1
| 11 | Broadly speaking, and subject to a number of exceptions, ASX Listing Rule 7.1 limits the amount of equity securities that a listed<br>company can issue without the approval of its shareholder over any 12-month period to 15% of the fully paid ordinary securities it had<br>on issue at the start of that 12-month period. |
|---|---|
| 12 | Under Listing Rule 7.1A, an eligible entity can seek approval from its members, by way of a special resolution passed at its annual<br>general meeting, to increase this 15% limit by an extra 10% to 25%. Relevant to shares the subject of this Resolution, Shareholders approved<br>the additional 10% capacity under Listing Rule 7.1A at the Company’s annual general meeting on 24 November 2024. |
| --- | --- |
| 13 | Given, the issue of the 415,706,190 First Tranche Placement Shares does not fall under any of the relevant exemptions set out in ASX<br>Listing Rule 7.2 and as it has not yet been approved by Shareholders, it utilises 326,587,068 equities of the Company’s 15% capacity<br>under ASX Listing Rule 7.1, and 89,119,122 of the Company’s 10% capacity under ASX Listing Rule 7.1A, reducing the Company’s<br>capacity to issue further Equity Securities without Shareholder approval for the 12-month period following the issue of the First Tranche<br>Placement Shares. |
| --- | --- |
ASX Listing Rule 7.4
| 14 | ASX Listing Rule 7.4 provides that the shareholders of a listed company may approve an issue of equity securities after it has been<br>made or agreed to be made. If they do, the issue will be treated as having been made with approval for the purpose of ASX Listing Rule<br>7.1, thereby replenishing the Company’s capacity, enabling it to issue further securities up to that limit without shareholder approval. |
|---|---|
| 15 | The Company wishes to retain as much flexibility as possible to issue additional Equity Securities into the future without having<br>to obtain shareholder approval for such issuance under ASX Listing Rule 7.1. Accordingly, the Company is seeking Shareholders’ ratification<br>pursuant to ASX Listing Rule 7.4 for the issue of the First Tranche Placement Shares. |
| --- | --- |
| 16 | Resolution 1 seeks Shareholder ratification pursuant to ASX Listing Rule 7.4 for the issue of the First Tranche Placement Shares. |
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| Notice of Extraordinary General Meeting | 7 |
| --- | --- |
Technical information required by ASX ListingRule 14.1A
| 17 | If Resolution 1 is passed, Shareholder will have ratified the issue of the Placement Shares, and the issue of the Placement Shares<br>will no longer utilise a portion of the Company’s 15% placement capacity under ASX Listing Rule 7.1 or a portion of the Company’s<br>10% placement capacity under ASX Listing Rule 7.1A, meaning that the Company will have an increased ability to issue Equity Securities<br>over the next 12 months without seeking Shareholder Approval. |
|---|---|
| 18 | If Shareholders do not approve Resolution 1, the Company’s ability to raise additional equity funds over the next 12 months<br>without Shareholder approval will be restricted. |
| --- | --- |
Technical information required by ASX ListingRule 7.5
| 19 | Pursuant to and in accordance with the requirements of ASX Listing Rule 7.5, the following information is provided in relation to<br>Resolution 1: |
|---|---|
| (a) | the First Tranche Placement Shares, being 415,706,190 fully paid ordinary shares, have been issued to the Placement Participants,<br>sophisticated and professional investors which have been identified and introduced by the Lead Manager in Australia and the Placement<br>Agent in the US (none of which are Material Persons), pursuant to the terms of the Placement; |
| --- | --- |
| (b) | the First Tranche Placement Shares were issued on or about 24 October 2025; |
| --- | --- |
| (c) | the material terms of the Placement have been summarised in paragraphs 2 to 7 above and in the Company’s ASX announcement dated<br>20 October 2025; |
| --- | --- |
| (d) | the Placement Shares were issued for $0.03 per Placement Share; and |
| --- | --- |
| (e) | the Placement Shares were issued for the purpose of funding drug manufacturing, clinical trials and administration, working capital,<br>corporate costs and offer costs. |
| --- | --- |
Directors’ recommendation
| 20 | The Directors unanimously recommend that Shareholders vote in favour of Resolution 1. |
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Resolution 2: Approval to issue Second Tranche Placement Shares
| 21 | The purpose of Resolution 2 is for Shareholders to approve, under ASX Listing Rule 7.1 and for all other purposes, the issue and allotment<br>of the Second Tranche Placement Shares to the Placement Participants pursuant to the Placement. Further details in relation to the Placement<br>are set out in Sections 2 to 5 above. |
|---|---|
| 22 | Subject to a number of exceptions, ASX Listing Rule 7.1 limits the amount of Equity Securities that a listed company can issue without<br>the approval of its shareholders over any 12-month period to 15% of the fully paid ordinary securities it had on issue at the start of<br>that period. |
| --- | --- |
| 23 | The issue of the Second Tranche Placement Shares does not fall under any of the relevant exemptions. Resolution 2 therefore proposes<br>the approval of the granting of the Second Tranche Placement Shares for the purpose of satisfying the requirements of ASX Listing Rule<br>7.1. |
| --- | --- |
Technical information required byListing Rule 14.1A
| 24 | If Resolution 2 is passed, the Second Tranche Placement Shares will be issued with Shareholder approval pursuant to Listing Rule 7.1<br>and the Second Tranche Placement Shares will not utilise a portion of the Company’s 15% placement capacity, meaning the Company<br>will have an increased ability to issue Equity Securities over the next 12 months without seeking Shareholder approval. |
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| Notice of Extraordinary General Meeting | 8 |
| --- | --- | | 25 | If Shareholders do not approve Resolution 2, the issuance will not occur given the Company’s available capacity under Listing<br>Rule 7.1 and 7.1A. | | --- | --- |
Technical information required byListing Rule 7.3
| 26 | Pursuant to and in accordance with the requirements of Listing Rule 7.3, the following information is provided in relation to Resolution<br>2: |
|---|---|
| (a) | the securities are to be allotted to the Placement Participants, sophisticated and professional investors which have been identified<br>and introduced by the Lead Manager in Australia and the Placement Agent in the US (none of which are Material Persons); |
| --- | --- |
| (b) | the maximum number of securities to be issued is 750,960,477 Placement Shares; |
| --- | --- |
| (c) | the Second Tranche Placement Shares are expected to be issued within ten business days of the Meeting but in any event, not more than<br>three months after Shareholder approval; |
| --- | --- |
| (d) | the issue price for the Second Tranche Placement Shares is $0.03 per Share; |
| --- | --- |
| (e) | the funds raised by the issue of the Second Tranche Placement Shares will be used to support the Company’s clinical trial pipeline<br>and otherwise for general working capital of the Company; and |
| --- | --- |
| (f) | |
| --- |
Directors’ Recommendation
| 27 | The Directors unanimously recommend that you vote in favour of this resolution. |
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Resolution 3: Approval to issue Placement Attaching Options
| 28 | The purpose of Resolution 3 is for Shareholders to approve, under ASX Listing Rule 7.1 and for all other purposes, the issue of up<br>to 1,166,666,667 Placement Attaching Options with an exercise price of $0.039 per Option and an expiry date of 31 October 2027. |
|---|---|
| 29 | As described above in Resolution 1, subject to a number of exceptions, ASX Listing Rule 7.1 limits the amount of Equity Securities<br>that a listed company can issue without the approval of its Shareholders over any 12-month period to 15% of the fully paid ordinary securities<br>it had on issue at the start of that period. |
| --- | --- |
| 30 | The issue of the Placement Attaching Options does not fall under any of the relevant exemptions. Resolution 3 therefore proposes the<br>approval of the granting of the Placement Attaching Options for the purpose of satisfying the requirements of ASX Listing Rule 7.1. |
| --- | --- |
| 31 | If Resolution 3 is approved and the Placement Attaching Options are issued, Listing Rule 7.2 (exception 9) applies to the issue of<br>Shares on the conversion of the Placement Attaching Options and such issuance shall not count towards the Company’s placement capacity. |
| --- | --- |
| Notice of Extraordinary General Meeting | 9 |
| --- | --- |
Technical information required by Listing Rule 14.1A
| 32 | If Resolution 3 is passed, the Placement Attaching Options will be issued with Shareholder approval pursuant to Listing Rule 7.1 and<br>the Placement Attaching Options will not utilise a portion of the Company’s 15% placement capacity, meaning the Company will have<br>an increased ability to issue Equity Securities over the next 12 months without seeking Shareholder approval. |
|---|---|
| 33 | If Shareholders do not approve Resolution 3, the issuance will not occur given the Company’s available capacity under Listing<br>Rule 7.1 and 7.1A. |
| --- | --- |
Technical information required by Listing Rule 7.3
| 34 | Pursuant to and in accordance with the requirements of Listing Rule 7.3, the following information is provided in relation to Resolution<br>3: |
|---|---|
| (a) | the Placement Attaching Options are to be allotted to the Placement Participants, sophisticated and professional investors which have<br>been identified and introduced by the Lead Manager in Australia and the Placement Agent in the US (none of which are Material Persons),<br>under the Placement; |
| --- | --- |
| (b) | the maximum number of securities to be issued is 1,166,666,667 Placement Attaching Options; |
| --- | --- |
| (c) | the material terms of the Placement Attaching Options are set out in Schedule 1 to this Notice of Meeting; |
| --- | --- |
| (d) | the Placement Attaching Options are expected to be issued within ten business days of the Meeting but in any event, not more than<br>three months after Shareholder approval; |
| --- | --- |
| (e) | the Placement Attaching Options are being issued as attaching options under the Placement, accordingly, the issue price for them is<br>nil; and |
| --- | --- |
| (f) | the Placement Attaching Options are being issued as attaching options under the Placement for nil upfront consideration and, therefore,<br>do not raise funds for the Company. Any funds raised from the exercise of the Placement Attaching Options will be used to support the<br>Company’s clinical trial pipeline and otherwise for general working capital of the Company. |
| --- | --- |
Directors’ Recommendation
The Directors unanimously recommend that you vote in favour of this resolution.
Resolution 4: Approval to issue SPP Attaching Options
| 35 | The purpose of Resolution 4 is for Shareholders to approve, under ASX Listing Rule 7.1 and for all other purposes, the issue of up<br>to 166,666,667 SPP Attaching Options with an exercise price of $0.039 per Option and an expiry date of 31 October 2027. |
|---|---|
| 36 | As described above in Resolution 1, subject to a number of exceptions, ASX Listing Rule 7.1 limits the amount of Equity Securities<br>that a listed company can issue without the approval of its Shareholders over any 12-month period to 15% of the fully paid ordinary securities<br>it had on issue at the start of that period. |
| --- | --- |
| Notice of Extraordinary General Meeting | 10 |
| --- | --- | | 37 | The issue of the SPP Attaching Options does not fall under any of the relevant exemptions. Resolution 4 therefore proposes the approval<br>of the granting of the SPP Attaching Options for the purpose of satisfying the requirements of ASX Listing Rule 7.1. | | --- | --- | | 38 | If Resolution 4 is approved and the SPP Attaching Options are issued, Listing Rule 7.2 (exception 9) applies to the issue of Shares<br>on the conversion of the SPP Attaching Options and such issuance shall not count towards the Company’s placement capacity. | | --- | --- |
Technical information required by Listing Rule 14.1A
| 39 | If Resolution 4 is passed, the SPP Attaching Options will be issued with Shareholder approval pursuant to Listing Rule 7.1 and the<br>SPP Attaching Options will not utilise a portion of the Company’s 15% placement capacity, meaning the Company will have an increased<br>ability to issue Equity Securities over the next 12 months without seeking Shareholder approval. |
|---|---|
| 40 | If Shareholders do not approve Resolution 4, the issuance of SPP Shares and SPP Attaching Options will not occur given the Company’s<br>available capacity under Listing Rule 7.1 and 7.1A. |
| --- | --- |
Technical information required by Listing Rule 7.3
| 41 | Pursuant to and in accordance with the requirements of Listing Rule 7.3, the following information is provided in relation to Resolution<br>4: |
|---|---|
| (a) | the SPP Attaching Options are to be allotted to the Eligible Shareholders (none of which are Material Persons) and under the SPP; |
| --- | --- |
| (b) | the maximum number of securities to be issued is 166,666,667 SPP Attaching Options; |
| --- | --- |
| (c) | the material terms of the SPP Attaching Options are set out in Schedule 1 to this Notice of Meeting; |
| --- | --- |
| (d) | the SPP Attaching Options are expected to be issued within ten business days of the Meeting but in any event, not more than three<br>months after Shareholder approval; |
| --- | --- |
| (e) | the SPP Attaching Options are being issued as attaching options under the SPP, accordingly, the issue price for them is nil; and |
| --- | --- |
| (f) | the SPP Attaching Options are being issued as attaching options under the SPP for nil upfront consideration and, therefore, do not<br>raise funds for the Company. Any funds raised from the exercise of the SPP Attaching Options will be used to support the Company’s<br>clinical trial pipeline and otherwise for general working capital of the Company. |
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Directors’ Recommendation
The Directors unanimously recommend that you vote in favour of this resolution.
| Notice of Extraordinary General Meeting | 11 |
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Glossary
| ASX | means ASX Limited ACN 008 624 691 or the securities exchange operated by it (as the case requires). |
|---|---|
| Board | means the board of directors of the Company. |
| Company or Radiopharm | means Radiopharm Theranostics Limited ACN 647 877 889. |
| Company Secretary | means Phillip Hains and Nathan Jong. |
| Corporations Act | means the Corporations Act 2001 (Cth). |
| Corporations Regulations | means the Corporations Regulations 2001 (Cth). |
| Directors | means the directors of the Company. |
| EGM or Meeting | means the extraordinary general meeting of the Company the subject of this Notice of Meeting. |
| Eligible Shareholder | has the meaning given to that term under section 8 of the Explanatory Memorandum. |
| Equity securities | has the meaning set out in the Listing Rules. |
| Explanatory Memorandum | means the explanatory memorandum attached to the Notice of Meeting. |
| First Tranche Placement Shares | has the meaning given to that term under section 2 of the Explanatory Memorandum. |
| Key Management Personnel | has the meaning set out in the Listing Rules. |
| Lead Manager | means Bell Potter Securities Limited ACN 006 390 772. |
| Listing Rules or LR | means the listing rules of ASX. |
| Material Persons | means a related party of the Company, member of the Key Management Personnel, substantial holder of the Company, adviser of the Company or associate of any of these parties. |
| Notice of Extraordinary General Meeting | 12 |
| --- | --- | | Notice of Meeting | means the notice of meeting and includes the Explanatory Memorandum. | | --- | --- | | Option | means an option to acquire a Share. | | Placement | has the meaning given to that term under section 2 of the Explanatory Memorandum. | | Placement Agent | means B. Riley Securities, Inc. and Leerink Partners LLC. | | Placement Attaching Options | means the one free attaching Option for every one Placement Share subscribed for by Placement Participants with an exercise price of $0.03 per Placement Share and expiration of 31 October 2027. | | Placement Participants | has the meaning given to that term under section 2 of the Explanatory Memorandum. | | Placement Price | has the meaning given to that term under section 3 of the Explanatory Memorandum. | | Placement Shares | has the meaning given to that term under section 2 of the Explanatory Memorandum. | | Record Date | means 7.00 pm (Sydney time), 17 October 2025. | | Resolution | means a resolution of this EGM of the Company. | | Second Tranche Placement Shares | means the Placement Shares to be issued to Placement Participants under the Placement which are subject to Shareholder approval under Resolution 1. | | Shares | means the fully paid ordinary shares in the Company. | | Shareholder | means a person who is the registered holder of Shares. | | SPP | has the meaning given to that term under section 8 of the Explanatory Memorandum. | | SPP Attaching Options | means the one free attaching Option for every one SPP Share subscribed for by Eligible Shareholders with an exercise price of $0.03 per SPP Share and expiration of 31 October 2027. | | SPP Shares | has the meaning given to that term under section 9 of the Explanatory Memorandum. |
| Notice of Extraordinary General Meeting | 13 |
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Schedule 1
Attaching Options terms
| Eligibility | Attaching Options to be issued to Placement Participants and Eligible Shareholders who take up Placement Shares or SPP Shares. | |
|---|---|---|
| Grant of Attaching Options | To be issued on the basis of one Attaching Option for every one New Share issued to Placement Participants and Eligible Shareholders in accordance with the terms of the Placement or SPP. | |
| Quotation of Attaching Options | The Company will apply to ASX for official quotation of any of the Attaching Options. | |
| Exercise of Attaching Options | Each Attaching Option is exercisable immediately on issue. The Attaching<br> Options may be exercised at any time before their expiry date, wholly or in part, by delivering a duly completed form of notice of exercise<br> together with a cheque for the exercise price. Radiopharm will issue one Share for each Attaching Option exercised.<br><br> <br><br><br> <br>Holders of Attaching Options may only exercise a minimum of 100,000<br> Attaching Options on any particular occasion, unless the Holder has, in total, less than 100,000 Attaching Options, in which case they<br> must exercise all their Attaching Options at the same time.<br><br> <br><br><br> <br>The exercise<br> of each Attaching Option is subject to compliance with the Corporations Act 2001 (Cth) (Corporations Act)<br> (in particular, the requirements of Chapter 6 of the Corporations Act). | |
| Terms of Shares issued | Any Shares issued as a result of exercising an Attaching Option will be issued on the same terms and rank in all respects on equal terms, with Existing Shares. | |
| Transfer and security interests | Placement Participants and Eligible Shareholders may only: | |
| --- | --- | --- |
| (a) | create a security interest in; or | |
| (b) | transfer, assign, dispose or otherwise deal with, | |
| Attaching Options, or any interest in Attaching Options, with the prior written consent of the Board. | ||
| Quotation of Shares issued | Application for official quotation of Shares allotted and issued as a result of the exercise of the Attaching Options will be made within three Business Days from the date of issue of the Shares. | |
| --- | --- | |
| Expiration of Attaching Options | Each Attaching Option will have an expiration date that is 31 October 2027. |
| Notice of Extraordinary General Meeting | 14 |
| --- | --- | | Issue price of Attaching Options | No issue price is payable for the Attaching Options as they are issued together with any application by a Placement Participant or Eligible Shareholder for Placement Shares or SPP (as applicable). | | --- | --- | | Exercise price of Attaching Options | $0.039 upon exercise to acquire each Share. | | Option register | Attaching Options will be registered in the name of a Shareholder in an option register maintained by the Share Registry. The Share Registry will issue holding statements that evidence the number of Attaching Options held by the Placement Participants or the Eligible Shareholder. No option certificates will be issued. | | Reconstruction of capital | If there is a reconstruction (including consolidation, sub-division,<br> reduction or return) of the issued capital of Radiopharm: | | | --- | --- | --- | | | (a) | the<br> number of Attaching Options or the exercise price of the Attaching Options or both will be adjusted as specified in Listing Rule 7.22<br> as it applies at the time of the reorganisation; and | | | (b) | in<br> all other respects the terms for the exercise of the Attaching Options will remain unchanged. | | Adjustment where pro rata issue of Shares, bonus shares or stock dividends | If there is a pro rata issue of Shares, the exercise price of the Attaching Options will be adjusted as specified in Listing Rule 6.22.2. If there is a bonus or cash issue of Shares, the number of Shares issued upon exercise of the Attaching Options will be adjusted as specified in Listing Rule 6.22.3.<br><br><br><br><br><br><br><br>There will be no adjustment to the terms of the Attaching Options if there is a pro rata issue of shares. | | | New issues of Shares | The Attaching Options do not confer a right to participate in new issues of Shares unless the Attaching Options have been exercised on or before the record date for determining entitlements to the issue. | | --- | --- | | Notice of adjustments | Radiopharm will give written notice to the Attaching Option holder of any adjustment of the exercise price of the Attaching Options and any increase or decrease in the number of Attaching Options. | | Dividend rights | While they remain unexercised, the Attaching Options will not give a holder an entitlement to receive any dividends declared and paid by Radiopharm for Shares. | | Applicable law | Each Attaching Option is issued subject to: | | | --- | --- | --- | | | (a) | the<br> Corporations Act; | | | (b) | the<br> Listing Rules; and | | | (c) | the<br> Company’s constitution. | | US securities law restriction | The Attaching Options may not be exercised by or on behalf of a person in the United States unless the Attaching Options and the underlying shares have been registered under the US Securities Act of 1933 and applicable US state securities laws, or exemptions from such registration requirements are available. | | --- | --- |
| Notice of Extraordinary General Meeting | 15 |
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