Nexalis Therapeutics — Shareholder Meeting (March 2025)

4 slides from Nexalis Therapeutics's shareholder meeting presentation, Mar 6, 2025

Slide 1: General Meeting
GENERAL MEETING 4.00pm AEDT, Thursday 6 March 2025
Slide 2: Welcome and Agenda
WELCOME AND AGENDA Online attendees • If you have an IT-related issue, please click on the “Raise Hand” button • If there is a question relating to the resolution, shareholders can ask questions by clicking on the Q&A button and typing in your question Agenda • Resolution 1 • Poll on the resolution
Slide 3: Resolution 1
RESOLUTION 1 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: “That, for the purposes of Listing Rule 10.1, and for all other purposes, Shareholders approve the appointment of Ingenu CRO Pty Ltd, a related party of the Company as the Contract Research Orga
Slide 4: Poll Meeting Formally Closed
POLL Poll opened by the Chair • Click on “For”, “Against” or “Abstain” on Resolution 1 • Shareholders and visitors who are not voting, click “Skip Poll” Poll closed by the Chair Results will be released on ASX shortly after conclusion of the Meeting MEETING FORMALLY CLOSED No Shareholder update will