2022 AGM Presentation

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Elixinol Wellness Limited Annual General Meeting

Elixinol Wellness Limited wishes to advise that the 2022 Annual General Meeting was held on Thursday, 26 May 2022 as a virtual meeting.

A recording of the Meeting can be accessed here .

Annual Report

Notice of Meeting

Proxy Document

Shareholder Registration & Voting Guide

Annual General Meeting Outline

  1. Re-election of Director - Mr Oliver Horn
  2. Election of Director - Mr David Fenlon
  3. Remuneration Report
  4. Issue of Performance Share Rights under the Elixinol Wellness Limited Equity Plan - Ms Helen Wiseman
  5. Issue of Performance Share Rights under the Elixinol Wellness Limited Equity Plan - Mr Paul Benhaim
  6. Issue of Short-Term Incentive Performance Share Rights under the Elixinol Wellness Limited Equity Plan - Mr Oliver Horn
  7. Issue of Performance Share Rights under the Elixinol Wellness Limited Equity Plan - Mr David Fenlon
  8. Approval of potential Termination Benefit for Mr Ronald Dufficy
  9. Approval to Issue Securities under the Elixinol Wellness Limited Equity Plan
  10. Approval of Additional Share Issue Capacity under ASX Listing Rule 7.1A

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