BOT botanix pharmaceuticals ltd

Ann: Notice of Annual General Meeting/Proxy Form, page-2

  1. 410 Posts.
    lightbulb Created with Sketch. 138
    Reading this through a baby's struggle to free themselves fom a loving embrace. This an okay summary:

    - Approve the last placement
    - ask for a possible CR for 100m more shares over next 3 years
    - reappoint board
    - hire an auditor
    - give the board a pay raise
    - give the board no-cost performance options
    - give the board a bonus if they are fired in a takeover
    - extend takeover clauses.
    Last edited by tora0515: 03/10/24
 
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