ImpediMed Limited at it's general meeting approved removal of Donald Williams as a director of the Company, removal of Amit Patel as a director of the Company, removal of David Anderson as a director of the Company, removal of Daniel Sharp as a director of the Company with effect from September 28, 2023, appointment of McGregor Grant as a director of the Company with effect from September 28, 2023, appointment of Christine Emmanuel-Donnelly as a director of the Company, appointment of Andrew Grant as a director of the Company and appointment of Janelle Delaney as a director of the Company.