Full Press Release Details
COMPANY ANNOUNCEMENT
(ASX: ATH, NASDAQ: ATHE)
RESULTS OF ANNUAL GENERAL
Friday, 11th November 2022
The Company wishes to advise that all resolutions contained
in the Notice of Meeting were carried by poll.
In accordance with ASX Listing rule
3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following page provides information in relation to the proxy votes
received for each resolution considered by Members of the Company at the Annual General Meeting held today.
The Chairman voted undirected proxies in his control
in favour of all resolutions.
On behalf of the Board
Alterity Therapeutics Limited
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| Level 3, 62 Lygon Street, Carlton | Telephone: 61 3 9824 5254 | ||
| Victoria Australia 3053 | Facsimile: 61 3 9822 7735 |
| Alterity Therapeutics Limited | ||
| Annual General Meeting | ||
| Friday, 11 November 2022 Results of Meeting |
following information is provided in accordance with section 251AA(2) of the Corporations Act 2001
(Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Instructions given to validly appointed proxies (as at proxy dose) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||||||||||||||||||||
| Resolution | Resolution Tvne | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried/ Not Carried | ||||||||||||||||||
| 1 Non-binding resolution to adopt Remuneration Report | Ordinary | 212,121,028 93.79% | 12,039,215 5.32% | 2,019,647 0.89% | 12,192,200 | 214,140,675 94.68% | 12,039,225 5.32% | 12,192,200 | Carried | ||||||||||||||||||
| 2 Re-Election of Director - Mr. Brian Meltzer | Ordinary | 235,773,122 95.41% | 9,095,160 3.68% | 2,255,114 0.92% | 10,475,720 | 238,947,357 96.33% | 9,095,160 3.67% | 10,475,720 | Carried | ||||||||||||||||||
| 3 Approval to refresh and amend 2004 ASX Plan | Ordinary | 213,822,822 93.29% | 13,353,360 5.83% | 2,013,647 0.88% | 11,562,047 | 215,836,469 94.17% | 13,353,360 5.83% | 11,562,047 | Carried | ||||||||||||||||||
| 4 Approval to refresh and amend 2018 ADS Plan | Ordinary | 215,112,595 93.58% | 12,744,600 5.54% | 2,020,114 0.88% | 10,992,587 | 217,132,709 94.46% | 12,744,610 5.54% | 10,992,587 | Carried | ||||||||||||||||||
| 5 Approval of 10% Placement Issue | Special | 235,361,107 91.87% | 18,807,375 7.34% | 2,013,647 0.79% | 2,230,527 | 238,293,865 92.68% | 18,807,385 7.32% | 2,230,527 | Carried | ||||||||||||||||||
| 6 Amendment of Company constitution | Special | 238,259,074 92.96% | 16,018,028 6.25% | 2,032,647 0.79% | 2,148,267 | 241,210,832 93.77% | 16,018,038 6.23% | 2,148,267 | Carried | ||||||||||||||||||
| 7 Ratification of prior issue of shares | Ordinary | 239,926,221 93.69% | 14,132,568 5.52% | 2,013,647 0.79% | 2,335,600 | 242,858,979 94.50% | 14,132,578 5.50% | 2,335,600 | Carried |
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| Level 3, 62 Lygon Street, Carlton | Telephone: 61 3 9824 5254 | ||
| Victoria Australia 3053 | Facsimile: 61 3 9822 7735 |