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Kazia Therapeutics Annual General Meeting
Kazia Therapeutics held their 2022 Annual General Meeting on Wednesday 16 November
2022 at 10am Sydney time at the offices of Baker McKenzie, Level 46, Tower 1 - International Towers Sydney, 100 Barangaroo Avenue Sydney NSW 2000.
More information
here
.
Annual Report
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Chairman’s Address & Presentation
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Annual General Meeting Outline
Adoption of Remuneration Report;
Re-Election of Steven Coffey;
The grant of up to 3,500,000 Options to Dr James Garner;
The ratification of prior issue of ATM Shares;
Approval of Additional Placement capacity under Listing Rule 7.1A;
Adoption of New Constitution; and
Approval of Proportional Takeover Provisions.
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