AGM

Factor Therapeutics Limited Annual General Meeting

Date: Thursday 30 July 2020

Time: 10.00am AEST

Virtual meeting: https://agmlive.link/FTT20


The business to be considered at the Annual General Meeting is set out in the Notice of Meeting.

For further information on joining the hybrid meeting please read the attached online guide.

The 2019 Annual Report can be found here. 

The changes to the 2020 AGM meeting procedures are designed to provide shareholders with an opportunity to watch and participate in the Annual General Meeting online either from their computer or mobile device. Attending the meeting online will enable shareholders to view a live webcast of the Annual General Meeting, as well as the opportunity to ask questions and cast their vote at the appropriate times while the meeting is in progress.

The Company has made this decision to ensure the wellbeing of its Shareholders, personnel and other stakeholders and trusts that Shareholders understand the complexities caused by the current circumstances. The Board strongly encourages lodgement of proxy votes and submission of questions prior to the Annual General Meeting so the meeting can be held in an efficient manner.

If you would like to submit a written question, or if you have general questions in relation to the upcoming Annual General Meeting please contact Melanie Farris, Company Secretary, by email to m.farris@factor-therapeutics.com