Full Press Release Details
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Alterity Therapeutics Limited (ASX:ATH,
NASDAQ:ATHE) (Alterity or the Company) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General
Meeting (AGM) will be held at 11.00am (AEDT) on Friday 21 November 2025.
In addition, the closing date for the
receipt of nominations from persons wishing to be considered for election as a director is Wednesday 1 October 2025. Any nominations must
be received in writing no later than 5.00pm (AEST) on Wednesday 1 October 2025 at the Company's registered office.
Shareholders will be advised of further
details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders shortly. The Notice of Meeting will
also be available on the ASX Company Announcements Platform and the Company's website at www.alteritytherapeutics.com.
For further information, please contact:
| /s/ Abby Macnish Niven | |
| Abby Macnish Niven | |
| CFO & Company Secretary |
Alterity Therapeutics
Suite 4, Level 14, 350
Collins Street, Melbourne, VIC 3000 Australia
T: +61 (0)3 9349 4906