Results of Annual General Meeting
Released
Released
Announcement PDF
ASX Announcement
Percheron Therapeutics Limited
ABN 41 095 060 745
ASX: PER | FSE: AWY | US OTC: ATHJY
RESULTS OF ANNUAL GENERAL MEETING
Melbourne, Australia – 7 October 2026: Percheron Therapeutics Limited (ASX:PER or
“the Company”) is pleased to advise the results of today’s Annual General Meeting of
shareholders.
In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act,
the results of the Annual General Meeting are set out in the attached report and include
a summary of the poll voting results by proxies on each resolution considered at the
Annual General Meeting.
All resolutions to be voted on at the meeting were decided on a poll.
The Board thanks shareholders for their attendance and participation at the 2026
Annual General Meeting.
About Percheron Therapeutics Limited
Percheron Therapeutics Limited [ASX: PER | US OTC: PERCF] is a publicly listed biotechnology
company focusedon thedevelopment and commercialisationofnoveltherapiesfor oncology and
rare diseases. The company’s lead program is HMBD-002, a monoclonal antibody targeting the
immune checkpoint regulator, VISTA. HMBD-002 has completed a phase I clinical trial in patients
with advanced cancer, which has shown the drug to be generally safe and well-tolerated, and
Percheron aims to commence further clinical trials in CY2026.
For further information, please see our website at www.PercheronTx.com, or email
info@PercheronTx.com.
This announcement has been authorised for release to the Australian Securities Exchange
by the Board of Directors.
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution
Result
If s250U
applies
Resolution
Resolution
Type
For Against
Proxy's
Discretion
Abstain For Against Abstain*
Carried /
Not Carried
206,896,580 2,665,799 5,531,903 250 212,428,483 2,665,799 250
96.19% 1.24% 2.57% 98.76% 1.24%
282,694,179 1,895,617 5,531,903 525,333 288,226,082 1,895,617 525,333
97.44% 0.65% 1.91% 99.35% 0.65%
206,571,390 4,491,265 4,031,877 0 210,603,267 4,491,265 0
96.04% 2.09% 1.87% 97.91% 2.09%
282,742,890 3,872,265 4,031,877 0 286,774,767 3,872,265 0
97.28% 1.33% 1.39% 98.67% 1.33%
282,727,890 3,887,265 4,031,877 0 286,759,767 3,887,265 0
97.28% 1.34% 1.39% 98.66% 1.34%
206,892,830 2,569,799 4,131,877 2,152,526 211,024,707 2,569,799 2,152,526
96.86% 1.20% 1.93% 98.80% 1.20%
206,348,593 3,114,036 4,131,877 2,152,526 210,330,470 3,114,036 2,152,526
96.61% 1.46% 1.93% 98.54% 1.46%
282,100,104 4,105,265 4,441,663 0 286,541,767 4,105,265 0
97.06% 1.41% 1.53% 98.59% 1.41%
282,115,104 4,052,765 4,441,663 37,500 286,556,767 4,052,765 37,500
97.08% 1.39% 1.53% 98.61% 1.39%
9(a). Ratification of prior issue of Tranche 1
Placement Shares issued under Listing Rule
7.1
Ordinary Carried N/A
7. Approval of potential termination benefits
under the ESOP
Ordinary Carried N/A
8. Approval of 10% Placement Capacity
(Special Resolution)
Special Carried N/A
5. Ratification of Prior Issue of Joint Lead
Manager Options to Blue Ocean and Cygnet
Capital
Ordinary Carried N/A
6. Re-approval of Percheron Therapeutics
Employee Share Option Plan
Ordinary Carried N/A
3. Approval for issue of Restricted Stock Units
to Dr Michael Baker
Ordinary Carried N/A
4. Ratification of Prior Issue of Adviser
Options to Blue Ocean
Ordinary Carried N/A
1. To Adopt the 2026 Remuneration Report Ordinary Carried N/A
2. Election of Director - Dr James Garner Ordinary Carried N/A
Percheron Therapeutics Limited
Annual General Meeting
Wednesday, 07 October 2026
Results of Meeting
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
282,115,104 4,052,765 4,441,663 37,500 286,556,767 4,052,765 37,500
97.08% 1.39% 1.53% 98.61% 1.39%
282,100,104 4,105,265 4,441,663 0 286,541,767 4,105,265 0
97.06% 1.41% 1.53% 98.59% 1.41%
281,742,658 4,105,265 4,799,109 0 286,541,767 4,105,265 0
96.94% 1.41% 1.65% 98.59% 1.41%
284,469,652 4,105,265 1,714,669 357,446 286,184,321 4,105,265 357,446
98.00% 1.41% 0.59% 98.59% 1.41%
284,444,319 4,105,265 1,514,669 582,779 285,958,988 4,105,265 582,779
98.06% 1.42% 0.52% 98.58% 1.42%
282,099,854 4,105,265 4,441,663 250 286,541,517 4,105,265 250
97.06% 1.41% 1.53% 98.59% 1.41%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
13. Approval of Issue of Broker Options to
Blue Ocean and Cygnet Capital
Ordinary Carried N/A
12(a). Approval for issue of Related Party
Placement Securities to Dr Michael Baker
Ordinary Carried N/A
12(b). Approval for issue of Related Party
Placement Securities to Mr James Baker
Ordinary Carried N/A
10. Approval for issue of Tranche 2 Placement
Shares
Ordinary Carried N/A
11. Approval for issue of Placement Options Ordinary Carried N/A
9(b). Ratification of prior issue of Tranche 1
Placement Shares issued under Listing Rule
7.1A
Ordinary Carried N/A
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