TTX Tetratherix Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Thursday 12 November 2026
9:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 10 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Election of William Knox as Director | 100.00% | 0.00% | carried |
| 3 | Election of Emma Cleary as Director | 100.00% | 0.00% | carried |
| 4 | Election of Gillian Shea as Director | 100.00% | 0.00% | carried |
| 5 | Election of Atlanta Daniel as Director | 100.00% | 0.00% | carried |
| 6 | Election of John Kelly as Director | 100.00% | 0.00% | carried |
| 7 | Election of David Bottomley as Director | 100.00% | 0.00% | carried |
| 8 | Election of Ali Fathi as Director | 100.00% | 0.00% | carried |
| 9 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 100.00% | 0.00% | carried |
| 10 | Appointment of Auditor | 100.00% | 0.00% | carried |