Full Press Release Details
COMPANY ANNOUNCEMENT
RESULTS OF GENERAL MEETING
Thursday, 3rd September 2020
The Company wishes to advise that all resolutions contained
in the Notice of Meeting were carried by proxy tally.
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 General Meeting held today at 10:30 a.m. (AEST).
The Chairman voted undirected proxies in his control in favour
On behalf of the Board
Alterity Therapeutics Limited
| Level 3, 62 Lygon Street, Carlton | Page 1 of 2 | Telephone: 61 3 9824 5254 |
| Victoria Australia 3053 | Facsimile: 61 3 9822 7735 |
Alterity Therapeutics
Thursday, 03 September
The following information is provided in accordance
with section 251AA(2) of the Corporations Act 2001 (Cth).