Global Health Limited · ASX:GLH
Global Health — Shareholder Meeting (July 2024)
10 slides from Global Health's shareholder meeting presentation, Jul 31, 2024
Slide 1: General Meeting
For personal use only (ASX : GLH) General Meeting 11am AEST Wednesday 31 July 2024
Slide 2: Welcome and Agenda
Welcome and Agenda • Welcome and meeting protocols For personal use only • Resolutions 1 to 6 • Poll on those resolutions • Close of the Meeting
Slide 3: Resolution 1
Resolution 1 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders approve the issue of up to 750,000 Convertible Notes held by Investors, on the term
Slide 4: Resolution 2
Resolution 2 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Section 208 of the Corporations Act 2001 (Cth), Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 50,000 Convertib
Slide 5: Resolution 3
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 Section 208 of the Corporations Act 2001 (Cth), Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 50,000 Convertib
Slide 6: Resolution 4
Resolution 4 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Section 208 of the Corporations Act 2001 (Cth), Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 50,000 Convertib
Slide 7: Resolution 5
Resolution 5 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Section 208 of the Corporations Act 2001 (Cth), Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 50,000 Convertib
Slide 8: Resolution 6
Resolution 6 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Section 208 of the Corporations Act 2001 (Cth), Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 50,000 Convertib
Slide 9: Poll
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 Meeting Meet
Slide 10: For personal use only
For personal use only www.global-health.com