Filed with ASX · · 30 pages · English
This filing is a notice for the Annual General Meeting of Botanix Pharmaceuticals Limited, detailing the meeting's agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the offices of BDO in Perth, Australia, and includes resolutions regarding director re-elections and the adoption of the remuneration report. Shareholders are encouraged to review the accompanying explanatory memorandum for further details on the resolutions and voting procedures.
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Botanix Pharmaceuticals Ltd ABN 70 009 109 755 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Monday, 30 November 2026 Time of Meeting 9.30am (AWST) Place of Meeting At the offices of BDO, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth, Western...
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