Alteration to Notice of Meeting

Summary by 6ix AI

Resonance Health Ltd has filed an addendum to its notice of annual general meeting, which includes new resolutions for shareholder approval regarding prior issues of placement shares. The addendum supplements the original notice by adding two resolutions that require ratification of shares issued under specific listing rules. Shareholders are advised to use a replacement proxy form if they wish to change their votes or participate in the new resolutions. The filing also includes details on voting exclusions and the intended use of funds raised from the placement.

Written by 6ix AI from the company’s filing. How 6ix writes summaries