FRE 6.45% 6.6¢ firebrick pharma limited

Ann: Firebrick Investor Update, page-36

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    AGM today (in case some are not aware)

    The AGM (virtual) is 3pm today (AEDT). Not sure that I'll be able to make it unfortunately but apparently (see relevant AGM announcement), you have to register but is a simple online process...

    Here is edited text from relevant announcement:

    Dear Shareholder
    Upcoming Annual General Meeting of Shareholders. The Company’s Annual General Meeting is scheduled to be held on Friday, 17 November 2023 at3.00pm (AEDT) (Meeting). Shareholders will be given the opportunity to attend and participate in the Meeting virtually, using technology through an online meeting platform powered by Automic, where Shareholders will be able to watch, listen, ask questions and vote online.The Company strongly encourages Shareholders to lodge a directed proxy form by Wednesday,15 November 2023 at 3.00pm (AEDT).

    Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the Meeting, for example by preparing answers in advance to Shareholders’ questions. However, votes and questions may also be submitted during the Meeting.

    Further details of how to participate in the Meeting are set out in the Notice of Meeting.
    The Notice of Meeting can be viewed and downloaded from https://www.firebrickpharma.com/investors/within the “ASX Announcements” tab.The Annual Report can be viewed and downloaded from https://www.firebrickpharma.com/investors/within the “Reports” tab.Shareholders who have nominated an email address and elected to receive electronic communications from the Company, will receive an email to their nominated email address with a link to an electronic copy of the important Meeting documents.







    Last edited by madcabbie: 17/11/23
 
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