Imexhs Ltd · ASX:IME
Imexhs — Shareholder Meeting (September 2023)
10 slides from Imexhs's shareholder meeting presentation, Sep 15, 2023
Slide 1: Extraordinary General Meeting
For personal use only Extraordinary General Meeting 15 September 2023
Slide 2: Board of Directors
Board of Directors For personal use only Doug Flynn Carlos Palacio Dr Doug Lingard Damian Banks Dr German Arango Non-Executive Non-Executive Non-Executive Non-Executive CEO & Managing Chairman Director Director Director Director IMEXHS LTD (ASX:IME) | AGM 15 September 2023 2
Slide 3: Registration & Voting
For personal use only Registration & Voting 1. Log in or register at: 2. Click view and register 3. Record your vote. Once https://investor.automic.com.au/#/home your attendance for the you confirm it is lodged and meeting final To contact support: Call 1300 816 159 or open live chat from the Invest
Slide 4: Agenda
Agenda For personal use only 2023 EGM 1. Introductions 2. Chairman’s Address 3. Business of Meeting 4. Resolutions & Proxy Vote Results 4
Slide 5: Chairman's Address
For personal use only Chairman’s Address Doug Flynn
Slide 6: Business of Meeting
For personal use only Business of Meeting
Slide 7: Resolutions & Proxy Vote Results
For personal use only Resolutions & Proxy Vote Results
Slide 8: Resolution 1: Approval of Issue of Earn-out Tranche Consideration Shares to the Vendors
Resolution 1: Approval of Issue of Earn-out Tranche Consideration Shares to the Vendors For personal use only To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: “That the issue to the Vendors (or their respective nominees) of the
Slide 9: Disclaimer
Disclaimer For personal use only The information contained in this Presentation or subsequently provided to the Recipient of this Presentation, whether orally or in writing by or on behalf of ImExHS Limited or its respective employees, agents or consultants (“Information”) is provided to the Recipie
Slide 10: Extraordinary General Meeting
For personal use only Extraordinary General Meeting 15 September 2023