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Ann: Notice of Annual General Meeting/Proxy Form, page-2

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    NOTICE OF ANNUAL GENERAL MEETING

    Thank you for being one of our many Shareholders who has provided their email address for the purpose of receiving all communications by email, where applicable.

    Notice is given that the Annual General Meeting of Members of Prescient Therapeutics Limited (the "Company") will be held virtually via a webinar conferencing facility 2:00PM (AEDT) on Tuesday, 24 November 2020 ("Annual General Meeting" or "Meeting").

    The Annual Report and Notice of Meeting are available to download by clicking on the following links:

    You can lodge your proxy online via our Share Registry by taking the following steps:

    1. Click here
    2. Enter your Australian postcode (If you are an overseas resident please amend the country name to the country in which you reside)
    3. Click on the "vote" button

    In order for your vote to count you will need to lodge your proxy no later than 2:00PM (AEDT) on Sunday 22 November 2020, this being 48 hours prior to the commencement of the Meeting.

    Yours sincerely


    Melanie Leydin

    Company Secretary

 
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