EX-99.1 2 ea023629101ex99-1_alterity.htm RESULTS OF MEETING

Exhibit 99.1

 

Disclosure of Proxy Votes
Alterity Therapeutics Limited
Extraordinary General Meeting
Monday, 31 March 2025

GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814

 

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

 

  Proxy Votes Poll Results (if
applicable)		 Results
    Resolution   Decided by
Show of
Hands (S) or
Poll (P)		 Total Number of
Proxy Votes
exercisable by
proxies validly
appointed		 FOR AGAINST ABSTAIN PROXY’S
DISCRETION		 FOR AGAINST ABSTAIN OUTCOME
1 Ratification of prior issue of Shares P 782,564,458 657,057,386 83.96% 92,500,708 11.82% 1,534,571 33,006,364 4.22% 700,829,750 88.34% 92,500,708 11.66% 1,534,571 Carried
2 Ratification of prior issue of Shares P 467,191,617 341,671,945 73.13% 92,513,308 19.80% 1,654,571 33,006,364 7.06% 385,444,309 80.64% 92,513,308 19.36% 1,654,571 Carried
3 Approval for issue of Shares P 1,028,650,344 928,398,161 90.25% 66,938,959 6.51% 1,027,200 33,313,224 3.24% 972,477,385 93.56% 66,938,959 6.44% 1,027,200 Carried
4 Approval for issue of Options P 457,078,417 353,933,151 77.43% 69,832,042 15.28% 4,082,971 33,313,224 7.29% 398,012,375 85.07% 69,832,042 14.93% 4,082,971 Carried
5A Approval for issue of Securities – Placement – Peter Marks P 1,033,783,401 967,829,394 93.62% 36,790,262 3.56% 3,037,000 29,163,745 2.82% 1,007,759,139 96.48% 36,790,262 3.52% 3,037,000 Carried
5B Approval for issue of Securities – Placement – Brian Meltzer P 1,033,610,512 968,680,105 93.72% 35,766,662 3.46% 3,055,000 29,163,745 2.82% 1,008,609,850 96.58% 35,766,662 3.42% 3,055,000 Carried
5C Approval for issue of Securities – Placement – Lawrence Gozlan P 1,039,426,769 973,338,362 93.64% 36,924,662 3.55% 3,055,000 29,163,745 2.81% 1,013,268,107 96.48% 36,924,662 3.52% 3,055,000 Carried
6 Approval for issue of Options P 1,013,470,209 924,677,848 91.24% 49,802,116 4.91% 30,536,160 38,990,245 3.85% 974,434,093 95.14% 49,802,116 4.86% 30,536,160 Carried

 

 

 

 

  Proxy Votes Poll Results (if
applicable)		 Results
Resolution Decided by
Show of
Hands (S) or
Poll (P)		 Total Number of
Proxy Votes
exercisable by
proxies validly
appointed		 FOR AGAINST ABSTAIN PROXY’S
DISCRETION		 FOR AGAINST ABSTAIN OUTCOME
7 Approval to refresh and amend 2004 ASX Plan P 1,039,321,019 908,349,072 87.40% 97,974,583 9.43% 4,684,750 32,997,364 3.17% 935,463,691 90.52% 97,974,583 9.48% 5,440,750 Carried
8 Approval to refresh and amend 2018 ADS Plan P 1,039,310,819 910,329,672 87.59% 95,983,783 9.24% 4,685,950 32,997,364 3.17% 938,200,291 90.72% 95,983,783 9.28% 4,685,950 Carried