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MACH7 TECHNOLOGIES LIMITED AGM Information 2022

Sep 27, 2022

65285_rns_2022-09-27_bae6a635-cd16-4b6b-9835-e7eeb6a23351.pdf

AGM Information

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ASX Announcement

28 September 2022

MACH7 TECHNOLOGIES LIMITED 2022 AGM NOTIFICATION OF DATES

Mach7 Technologies Limited (“ M7T” or “the Company” ) is pleased to announce that in accordance with ASX Listing Rule 3.13.1, M7T advises that its 2022 Annual General Meeting will be held at 10.00am (Melbourne time) on Thursday, 17 November 2022.

Details of the format and the agenda for the AGM will be provided in the Notice of Meeting which is expected to be released early October 2022.

The closing date for the receipt of the nominations from persons wishing to be considered for election as a director is 29 September 2022.

Released on authority of the Board by:

Veronique Morgan-Smith Company Secretary +61 (0) 423 191 723 [email protected]

About Mach7 Technologies:

Mach7 Technologies (ASX:M7T) develops innovative data management solutions that create a clear and complete view of the patient to inform diagnosis, reduce care delivery delays and costs, and improve patient outcomes. Mach7’s awardwinning enterprise imaging platform provides a vendor neutral foundation for unstructured data consolidation and communication to power interoperability and enables healthcare enterprises to build their best-of-breed clinical ecosystems. Mach7’s sophisticated workflow tools, advanced clinical viewing and optimized vendor neutral archiving solutions unlock silos of legacy systems empowering healthcare providers to own, access and share patient data without boundaries. Visit www.mach7t.com.

Mach7 Technologies Limited (ASX:M7T) ABN: 26 007 817 192 Registered Office: Level 4, 96 – 100 Albert Road, South Melbourne, VIC 3205 T: 03 9692 7222 www.mach7t.com