NOX Noxopharm Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Tuesday 17 November 2026
1:00pm · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.36% | 4.64% | carried |
| 2 | Re-election of Mr Boris Patkin as Director | 91.70% | 8.30% | carried |
| 3 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 97.74% | 2.26% | carried |
| 4 | Approval to Issue Securities under the Company’s Employee Incentive Plan | 90.91% | 9.09% | carried |
| 5 | Approval of Issue of Incentive Securities to Dr Gisela Mautner, Managing Director of the C | 89.03% | 10.97% | carried |
| 6 | Renewal of the Proportional Takeover Provisions within the Constitution | 98.35% | 1.65% | carried |
| 7 | Approval of Issue of Convertible Notes and Unlisted Options | 90.25% | 9.75% | carried |
| 8 | Approval of Issue of Convertible Notes and Unlisted Options to 4F Investments Pty Limited, | 96.44% | 3.56% | carried |