AGM

AGM 2023 Details

Time
11:30 AM

Island Pharmaceuticals Annual General Meeting

Island Pharmaceuticals Annual General Meeting will be held on Thursday, 16 November 2023.

More information here.

Annual Report

Letter to Shareholders, Notice of AGM & Proxy Form

Annual General Meeting Outline

  1. Resolution 1: Adoption of Remuneration Report
  2. Resolution 2: Re-election of David Brookes
  3. Resolution 3: Approval of increased placement capacity
  4. Resolution 4: Adoption of new constitution
  5. Resolution 5: Adoption of new Employee Incentive Plan
  6. Resolution 6: Appointment of Auditor

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