Rhythm Biosciences — Shareholder Meeting (February 2024)

5 slides from Rhythm Biosciences's shareholder meeting presentation, Feb 12, 2024

Slide 1: Extraordinary General Meeting
Extraordinary General Meeting 12pm AEDT, Monday 12 February 2024
Slide 2: Agenda
Agenda • Welcome and business of meeting details • How to ask questions • Poll on resolution • Meeting close
Slide 3: Resolution 1
Resolution 1 To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: “That, pursuant to section 203D(1) of the Corporations Act 2001 (Cth), Otto Buttula be removed as a director of the Company effective immediately on the passing of th
Slide 4: Poll
Poll • Poll declared Open • Poll overview: • For each resolution, mark on your blue voting card whether you vote • For • Against • Abstain • Voting is not compulsory • Place your voting card in the ballot box the Company Secretary will bring around • If you have any questions, please raise your hand
Slide 5: Meeting Close
Meeting Close Thankyou for your attendance