ATH Alterity Therapeutics Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Friday 20 November 2026
11:00am (AEDT) · Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-binding resolution to adopt Remuneration Report | 98.39% | 1.61% | carried |
| 2 | Re-election of Mr Brian Meltzer as a Director | 80.55% | 19.45% | carried |
| 3 | Ratification of issue of Placement Shares under Listing Rule 7.1 | 89.57% | 10.43% | carried |
| 4 | Ratification of issue of Placement Shares under Listing Rule 7.1A | 82.62% | 17.38% | carried |
| 5 | Approval of the issue of Incentives under the ASX Plan | 97.05% | 2.95% | carried |
| 6 | Approval of the issue of Incentives under the ADS Plan | 97.06% | 2.94% | carried |
| 7 | Approval of Additional 10% Placement Capacity | 95.11% | 4.89% | carried |
| 8 | Adoption of Constitution | 99.39% | 0.61% | carried |
| 9 | Amendment to Constitution to adopt proportional takeover provisions (conditional item) | 99.25% | 0.75% | carried |