Newsroom.

To Members and other persons entitled to notice of Annual General Meetings (AGM) of AusBiotech Ltd, the 2021 AGM of AusBiotech Ltd will be held virtually and according to the AusBiotech Constitution on Friday 5 November 2021 at 12.30 pm - 1.30 pm AEDT to transact the following business:

Ordinary Business

1. ANNUAL ACCOUNTS

To consider the annual report, financial statements and report of the Directors and auditor for the year ended 30 June 2021.

2. RESULTS OF DIRECTOR APPOINTMENT/S

To note the Directors who return, and the appointment of the new Director/s in accordance with the Company’s Constitution.

3. OTHER BUSINESS

Any other business that may be brought forward at a general meeting in accordance with the Constitution.

Members are invited to register their attendance.

Note: A Member who is entitled to vote at the meeting has a right to appoint a proxy and should use the proxy form available on request from AusBiotech Ltd on (03) 9828 1400 or election@ausbiotech.org.

The proxy form must be signed and dated by the Member or the Member’s attorney. Proxy forms and the original or a certified copy of the power of attorney (if the proxy form is signed by an attorney) must be received no later than 1.00 pm AEDT Wednesday 3 November 2021 by email to election@ausbiotech.org.