EGM

Kazia Therapeutics Extraordinary General Meeting

Kazia Therapeutics will hold an EGM on Friday 24 February 2023 at 3pm (AEDT) at our offices at Level 24, Three International Towers, 300 Barangaroo Avenue, Sydney NSW 2000.

Notice of Meeting

The resolutions on the agenda for this Meeting cover the following:

  1. Ratification of the prior issue of ATM Shares;
  2. Ratification of the prior issue of Tranche 1 Placement Shares under Listing Rule 7.1
  3. Ratification of the prior issue of Tranche 1 Placement Shares under Listing Rule 7.1A; and
  4. Approval to issue Tranche 2 Placement Shares under Listing Rule 7.1
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