BIONOMICS LIMITEDFI
For the period ended Nov 8, 2024. Filed Nov 8, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Nov 8, 2024 · Filed Nov 8, 2024
NEUP$2.78+0.4%Stored close · as of Nov 6, 2026
Contents
EX-99.2 · Voting by Proxy
Voting by Proxy
| (a) | Votes at the Scheme Meeting may be given by proxy, attorney or representative. |
| (b) | Each Shareholder has a right to appoint one or two proxies. |
| (c) | A proxy need not be a Shareholder of Bionomics. |
| (d) | Where a Shareholder is entitled to cast two or more votes, the Shareholder may appoint two proxies and may specify the proportion of number of votes each proxy is appointed to exercise. |
| (e) | If a Shareholder appoints two proxies, and the appointment does not specify the proportion or number of the Shareholder’s votes, each proxy may exercise half of the votes. If a Shareholder appoints two proxies, neither proxy may vote on a show of hands. |
| (f) | A proxy must be signed by the Shareholder or his or her attorney who has not received any notice of revocation of the authority. Proxies given by corporations must be signed in accordance with the corporation’s constitution and the Corporations Act. |
| (g) | To be effective, Proxy Forms must be received by the Company’s share registry (Computershare Investor Services Pty Ltd) no later than 48 hours before the commencement of the Scheme Meeting, being no later than 8.30am (Sydney time) on Tuesday 10 December 2024. |
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