NX1 Nexalis Therapeutics LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 29 May 2026.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.41% | 0.59% | carried |
| 2 | SPILL RESOLUTION (CONTINGENT) WITHDRAWN | – | – | withdrawn |
| 3 | RE-ELECTION OF DIRECTOR – DR RON WISE WITHDRAWN | – | – | withdrawn |
| 4 | APPROVAL OF 7.1A MANDATE | 28.55% | 71.45% | not carried |
| 5 | APPROVAL OF ISSUE OF SHARE RIGHTS TO A DIRECTOR IN LIEU OF FEES – SEAN WILLIAMS | 100.00% | 0.00% | carried |
| 6 | APPROVAL OF ISSUE OF SHARE RIGHTS TO A DIRECTOR IN LIEU OF FEES – DR RON WISE | – | – | withdrawn |
| 7 | APPROVAL OF ISSUE OF SHARE RIGHTS TO A DIRECTOR IN LIEU OF FEES – ANTHONY FITZGERALD | 100.00% | 0.00% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF BALANCE OF TRANCHE 1 PLACEMENT SECURITIES | 99.43% | 0.57% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.54% | 0.46% | carried |
Protest vote: 20% or more against, or not carried.