Clinuvel Pharmaceuticals LimitedASX: CUV

Results of Meeting

· Issued by Clinuvel Pharmaceuticals Limited via ASX

Filed with ASX · · 3 pages · English

Summary by 6ix AI

Clinuvel Pharmaceuticals Limited has announced the results of its Annual General Meeting, detailing the resolutions voted on by shareholders. The filing indicates that all resolutions were decided by way of a poll, with specific results provided for each resolution. Notably, the resolution for the adoption of the remuneration report was not carried, marking a second strike under the Corporations Act. The document also includes information about the re-election of directors and other resolutions presented at the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/results-of-meeting-307

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Release

A S X A N N O U N C E M E N T ASX: CUV | Nasdaq: CUVL | Börse Frankfurt: UR9 Results of Annual General Meeting Melbourne – 6 November 2026 – CLINUVEL PHARMACEUTICALS LTD (ASX: CUV | Nasdaq: CUVL) advises, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the...

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