Memphasys Ltd (AU:MEM) has released an update.
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Memphasys Ltd has announced its Annual General Meeting (AGM) scheduled for 11 a.m., 22 November 2024, at Homebush West NSW, where shareholders will review the annual financial report and vote on director elections and remuneration reports. Voting rights are determined by shareholder registration as of 20 November 2024, with electronic participation enabled under the new Treasury Laws Amendment Act. Key resolutions include the adoption of a remuneration report, which is advisory, and the election or re-election of Directors Dr. David Ali, Mr. Michael Atkins, and Mr. Paul Wright.
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