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CLARITY PHARMACEUTICALS LTD AGM Information 2021

Sep 28, 2021

64721_rns_2021-09-28_e67d2129-e8bf-446a-aead-30fbea21da60.pdf

AGM Information

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ASX MEDIA RELEASE

29 September 2021

Date of 2021 Annual General Meeting

Clarity Pharmaceuticals (ASX: CU6) (“Clarity” or the “Company”), an Australian-based clinical stage radiopharmaceutical company developing next-generation products to address the growing need for radiopharmaceuticals in oncology, advises in accordance with ASX Listing Rule 3.13.1 that its 2021 Annual General Meeting (AGM) will be held on Thursday 25 November 2021.

In accordance with Clarity’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is 7 October 2021.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be sent to shareholders. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website.

This announcement has been authorised for release by Dr Alan Taylor, Executive Chairman.

For more information, please contact:

Dr Alan Taylor Executive Chairman

[email protected]

About Clarity Pharmaceuticals

Clarity is a clinical stage radiopharmaceutical company focused on the treatment of serious disease. The Company is a leader in innovative radiopharmaceuticals, developing targeted copper theranostics based on its SAR Technology Platform for the treatment of cancer in children and adults.

www.claritypharmaceuticals.com/

CLARITY PHARMACEUTICALS LIMITED

ACN: 143 005 341 E: [email protected] T: +61 (0)2 9209 4037 W: www.claritypharmaceuticals.com