Full Press Release Details
Results of Extraordinary General
MELBOURNE, AUSTRALIA AND SAN
FRANCISCO, USA - 29 December 2023 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
The 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 close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1 Ratification of prior issue of Shares | Ordinary | 150,828,432 81.93% | 29,952,074 16.27% | 3,312,470 1.80% | 2,351,400 | 154,140,902 83.73% | 29,952,074 16.27% | 6,351,400 | Carried |
| 2 Approval for issue of Shares | Ordinary | 139,071,294 76.58% | 39,235,586 21.60% | 3,312,470 1.82% | 4,845,426 | 142,383,764 78.40% | 39,235,586 21.60% | 8,845,426 | Carried |
| 3 Approval for issue of Options | Ordinary | 138,253,594 76.54% | 39,033,686 21.61% | 3,332,470 1.85% | 5,644,626 | 141,586,064 78.39% | 39,033,686 21.61% | 9,644,626 | Carried |
| 4 Approval for issue of Securities - SPP | Ordinary | 135,532,712 73.88% | 44,583,474 24.30% | 3,332,470 1.82% | 4,850,126 | 130,648,470 74.56% | 44,583,474 25.44% | 17,066,838 | Carried |
| 5A Approval of issue of Securities - Placement - Peter Marks | Ordinary | 136,391,908 73.89% | 45,181,628 24.47% | 3,024,662 1.64% | 3,543,984 | 139,416,570 75.52% | 45,181,628 24.48% | 7,543,984 | Carried |
| 5B Approval of issue of Securities - Placement - Brian Meltzer | Ordinary | 135,291,600 73.16% | 45,622,628 24.67% | 4,016,970 2.17% | 3,327,984 | 139,308,570 75.33% | 45,622,628 24.67% | 7,327,984 | Carried |
| 5C Approval of issue of Securities - Placement - Lawrence Gozlan | Ordinary | 136,345,000 73.71% | 45,610,628 24.66% | 3,016,970 1.63% | 3,326,184 | 139,361,970 75.34% | 45,610,628 24.66% | 7,326,184 | Carried |
* Votes cast by a person who abstains on an item are not
counted in calculating the required majority on a poll.