EGM for Cap raising announced via email

Project Tangerine, LC excluded from voting

( can't down load more, internet ....cked up )

	Notice is given that the Extraordinary General Meeting of Shareholders of Imugene Limited will be held at10:00am (Sydney time) on Wednesday, 22 January 2025 at Automic Group, Level 5, 126 Phillip St, Sydney NSW 2000 and virtually.
1	The following meeting documents can be viewed by clicking on the hyperlink below: Notice of Extraordinary General Meeting You can lodge your proxy online via our Share Registry by taking the following steps: Click here Enter your Australian postcode (If you are an overseas resident please amend the country name to the country in which you reside) Select on the "I'm not a robot" box and follow the prompt Click on the "vote" button
2	Your proxy voting instruction must be received by10:00am (Sydney time) on Monday, 20 January 2025,being not later than 48 hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for the scheduled Meeting. Attending the virtual meeting If you are attending the Annual General Meeting virtually, we would like to take this opportunity to invite you to pre-register your attendance via: Imugene Limited - Webinar Pre-Registration Shareholders will be able to vote and ask questions at the virtual meeting. If you wish to attend and vote at the meeting, you will need to follow the instructions in theShareholder Registration & Voting Guide. The virtual meeting link will be available via theAutomic Investor Portalwhen registration opens 30 minutes before the meeting start time.
3	Yours sincerely Michael Tonroe | Company Secretary Imugene Limited | ACN 009 179 551