Global Health Limited · ASX:GLH
Global Health — Shareholder Meeting (November 2023)
9 slides from Global Health's shareholder meeting presentation, Nov 21, 2023
Slide 1: 2023 Annual General Meeting
For personal use only (ASX : GLH) 2023 Annual General Meeting 3pm AEDT Tuesday, 21 November 2023
Slide 2: Welcome and Agenda
Welcome and Agenda • Welcome and meeting protocols For personal use only • 2023 Financial Statements • Resolutions 1 to 4 • Poll on those resolutions • Close of the Formal Meeting • Business Update Presentation • General Q&A’s
Slide 3: Financial Statements
Financial Statements To receive and consider the Annual Financial Report, the Directors’ Report and the Independent Audit Report of the Company and its controlled entities for the financial year ended 30 June 2023. For personal use only As required by Section 317 of the Corporations Act, the financi
Slide 4: Resolution 1: Remuneration Report
Resolution 1 To consider and, if thought fit, to pass the following Resolution as a non-binding, advisory ordinary For personal use only resolution: “That the Remuneration Report for the financial year ended 30 June 2023 (as set out in the Directors’ Report) be adopted.” VALID PROXIES RECEIVED Votes
Slide 5: Resolution 2: Re-election of Mr Grant Smith
Resolution 2 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That in accordance with ASX Listing Rule 14.4 and the Company’s Constitution, Mr Grant Smith retires by rotation and being eligible is re-elected as a Director of the Comp
Slide 6: Resolution 3: Equity Incentive Plan
Resolution 3 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.2 Exception 13(b), and for all other purposes, approval is given for the issue of equity securities under the “Global Health Limit
Slide 7: Resolution 4: Approval of 10% placement capacity
Resolution 4 To consider and, if thought fit, to pass the following Resolution as a special resolution: For personal use only “That for the purposes of ASX Listing Rule 7.1A and for all other purposes, approval be given for the issue of equity securities of up to 10% of the Company’s share capital c
Slide 8: Poll and Meeting Close
Poll Poll opened by the Chair For personal use only • Resolutions are listed on the back of your Blue voting card • Mark “For”, “Against” or “Abstain” • Place your completed card in the ballot box Poll closed by the Chair • Results will be released on ASX shortly after conclusion of the AGM Meeting
Slide 9: www.global-health.com
For personal use only www.global-health.com