AUDEARA LIMITED — AGM Information 2022

Oct 6, 2022

Oct 7, 2022

Audeara Limited ( ASX:AUA ) ( Audeara of the Company ) advises that the Company’s Annual General Meeting ( AGM ) is currently scheduled to be convened at 10.00am (Brisbane Time) on Monday, 28 November 2022.

The AGM will be held at the offices of Grant Thornton, King George Central, Level 18, 145 Ann Street, Brisbane, Queensland.

In accordance with the Company’s Constitution, the closing date for receipt of director nominations to the Company from persons wishing to be considered for election as a director, is Monday, 17 October 2022. Any nominations must be received in writing at the Company’s registered office by 5.00pm (Brisbane Time).

The AGM materials will be produced and provided to shareholders in due course.

This announcement has been authorised by the board of Audeara Limited.

For more information please visit, audeara.com.

CORPORATE & MEDIA ENQUIRIES INVESTOR ENQUIRIES Dr James Fielding Stephen Buckley Managing Director and Chief Executive Officer Company Secretary james.fielding@audeara.com stephen.buckley@audeara.com +61 422 292 678

ABOUT AUDEARA

Audeara makes perfect sound, always.

Audeara Ltd (ASX: AUA) is a hearing health technology company that delivers high-quality personalised audio to listeners via Bluetooth headphones.

A proprietary personalisation algorithm calibrates the headphones for an individual’s unique hearing profile. This provides crystal clear sound quality for video conferencing and telephone calls and using mainstream applications like watching television, listening to music and gaming.

Categorised as an assistive listening device (ALD), Audeara's unique technology emphasises better, not louder sound. This means listeners can have a safer, high-quality listening experience that protects the hearing they have.

The Company sells its products through distributors and resellers in Australia and North America, and via e-commerce channels.