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Results of Extraordinary General Meeting MELBOURNE, AUSTRALIA AND SAN FRANCISCO, USA - 12 April 2024 Alterity Therapeutics (ASX: ATH, NASDAQ: ATHE) ("Alterity" or "the Company") advises that all resolutions considered at

Key Takeaway: Alterity Therapeutics held an Extraordinary General Meeting on April 12, 2024, in which all resolutions were voted on and passed by poll. This outcome indicates strong support from shareholders and signals a positive direction for the company's corporate governance. Details regarding the proxies received and votes cast have been provided in accordance with regulatory requirements. The approval reflects the commitment of Alterity to maintain transparency and compliance.

Market Sentiment Analysis

POSITIVE FACTORS

  • All resolutions at the Extraordinary General Meeting were approved.
  • The company is progressing as planned with its governance.
  • Voting engagement suggests investor support.
  • Compliance with ASX Listing rules indicates regulatory adherence.

Full Press Release Details

Results of Extraordinary General
MELBOURNE, AUSTRALIA AND SAN FRANCISCO, USA -
12 April 2024 Alterity Therapeutics (ASX: ATH, NASDAQ: ATHE) ("Alterity" or "the Company") advises that
all resolutions considered at the Extraordinary General Meeting held today were carried by poll.
In accordance with ASX Listing rule 3.13.2 and Section
251AA(1) of the Corporations Act 2001, details of the proxies received and votes cast in respect of each resolution are attached.
Alterity Therapeutics Limited
Level 3, 62 Lygon Street Carlton
Victoria 3053 Australia www.alteritytherapeutics.com

Frequently Asked Questions

What was discussed at the Extraordinary General Meeting?

The Extraordinary General Meeting addressed several resolutions.

When was the Extraordinary General Meeting held?

The meeting took place on 12 April 2024.

Where is Alterity Therapeutics located?

Alterity Therapeutics is based in Carlton, Victoria, Australia.

What was the outcome of the resolutions?

All resolutions were approved by poll during the meeting.

Last updated: Apr 12, 2024