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MACH7 TECHNOLOGIES LIMITED AGM Information 2023

Sep 20, 2023

65285_rns_2023-09-20_4b6cf53c-1c83-4832-808b-6bef96b37858.pdf

AGM Information

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ASX Announcement

21 September 2023

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2023 AGM NOTIFICATION OF DATES

Mach7 Technologies Limited (“ M7T” or “the Company” ) is pleased to advise, in accordance with ASX Listing Rule 3.13.1, that its 2023 Annual General Meeting (“ AGM ”) will be held at 10.00am (Melbourne time) on Thursday, 16 November 2023.

Details of the AGM will be provided in the forthcoming Notice of Meeting.

The closing date for the receipt of the nominations from persons wishing to be considered for election as a director is Thursday 28 September 2023.

Released on authority of the Board by:

Tony Panther Company Secretary

For more information, contact:

Investor Relations:

Francoise Dixon +61 (0) 412 292 977 [email protected]

About Mach7 Technologies:

Mach7 Technologies (ASX:M7T) is a medical imaging systems provider that develops innovative image management and viewing solutions for healthcare organisations. The core of these offerings is the Mach7 Enterprise Imaging Solution, encompassing Enterprise Data Management, Enterprise Diagnostic Viewing and Diagnostic Workflow applications. Mach7’s Enterprise Data Management solution, consisting of a powerful Vendor Neutral Archive (VNA) and data administration tools, allows for the fast storage, access, retrieval and viewing of images across a healthcare network with connectivity to the Cloud. In July 2020, Mach7 acquired Client Outlook and the eUnity Enterprise Diagnostic Viewing technology to augment Mach7’s Enterprise Data Management and Diagnostic Workflow applications. eUnity is a zero-footprint, FDA-approved, image viewing solution that makes images accessible on any workstation. This offers healthcare professionals consolidated access to all patient images and data, ensuring clinical staff have timely access to the right information to diagnose and treat patients. Uniquely, the company also gives customers independence to deploy its solutions either on a component basis or in a unified comprehensive platform. Mach7 has built a global network of diverse customers that range from expansive Integrated Delivery Networks, National Health Systems, medical research facilities, and large academic medical institutions to regional community hospitals, private radiology practices, and independent provider groups. Visit Mach7t.com.

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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