Elixinol Wellness Limited Annual General Meeting
Elixinol Wellness Limited held its 2023 Annual General Meeting on Wednesday, 31 May 2023 at 9 AM (AEST).
More information
here.
2023 AGM CEO Presentation
Elect to be an E-Investor
Annual General Meeting Outline
- Re-election of Director - Ms Helen Wiseman
- Remuneration Report
- Ratification of Prior Issue of Placement Shares
- Approval to Issue Options under the Placement
- Approval to Issue Options to Shareholders in Connection with the Share Purchase Plan
- Approval to Issue Shortfall Shares and Attaching Options in Connection with the Share Purchase Plan
- Approval to Issue Broker Securities to Canaccord in Connection with the Share Purchase Plan
- Approval of Issue of Director Fee Rights to Ms Helen Wiseman
- Approval of Issue of Director Fee Rights to Mr David Fenlon
- Approval of Issue of Salary Sacrifice Rights to Mr Ronald Dufficy
- Issue of Short-Term Incentive Performance Share Rights under the Elixinol Wellness Limited Equity Plan - to Mr Ronald Dufficy
- Issue of Retention Performance Share Rights under the Elixinol Wellness Limited Equity Plan - Mr Ronald Dufficy
- Approval to Issue Securities under the Elixinol Wellness Limited Equity Plan
- Approval of Leaving Entitlement to Mr Paul Benhaim
- SPECIAL RESOLUTION Approval of Additional Share Issue Capacity under ASX Listing Rule 7.1A
- SPECIAL RESOLUTION Amendment to the Company's Constitution
- SPECIAL RESOLUTION Renewal of Proportional Takeover Provisions
Annual General Meeting
Content coming soon.
