On November 22, 2023, Epsilon Healthcare Ltd announced that Alan Beasley a director of the Company has called a meeting pursuant to section 249CA of the Corporations Act 2001, the resolutions to remove directors of the Company that are proposed to be moved at the meeting of December 22, 2023. In addition, the Company stated that even if the notice of meeting constitutes the notice of intention to move the resolution, it will be invalid because the required procedure has not been followed, therefore, those resolutions must not be put to the meeting because the meeting called by the director is not at least 2 months after the notice of intention to move has been given.