I really hope shareholders vote on this - a big giant NO F'ING WAY DUE TO THE HORRENDOUS CR. There is no chance these muppets deserve 3 million free options as a reward for destroying the share price by 40%.
Resolution 1: Non-Binding Resolution to Adopt the 2024 Remuneration Report To consider, and if thought fit, pass the following resolution as an advisory and non-binding ordinary resolution:
“That for the purposes of Section 250R(2) of the Corporations Act, the Remuneration Report for the financial year ended 30 June 2024 as disclosed in the Directors’ Report is adopted.” The vote on this Resolution is advisory only and does not bind the Directors or the Company. A voting prohibition statement applies to this Resolution. Please see below.
Resolution 3 Approval for issue of Options to Dr James Garner To consider, and if thought fit, pass with or without amendment the following resolution as an ordinary resolution:
“That for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 3,000,000 Options to director Dr James Garner or his nominee(s), on the terms and conditions set out in the Explanatory Notes." A voting exclusion statement applies to this Resolution. Please see below.
Resolution 4: Approval for issue of Options to Dr Ben Gil Price To consider, and if thought fit, pass with or without amendment the following resolution as an ordinary resolution:
“That for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 3,000,000 Options to director Dr Ben Gil Price or his nominee(s), on the terms and conditions set out in the Explanatory Notes." A voting exclusion statement applies to this Resolution. Please see below
PER Price at posting:
8.7¢ Sentiment: Hold Disclosure: Held
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