Exhibit 99.1
COMPANY ANNOUNCEMENT
(ASX: ATH)
RESULTS OF ANNUAL GENERAL MEETING
Tuesday, 26th November 2019
The Company wishes to advise that all resolutions contained in the Notice of Meeting were carried on a show of hands.
In accordance with ASX Listing rule 3.13.2 and Section 251AA(1) of theCorporations Act 2001, the following page provides information in relation to the proxy votes received for each resolution considered by Members of the Company at the Annual General Meeting held today at 09:30 a.m. (AEDT).
The Chairman voted undirected proxies in his control in favour of all resolutions.
Resolution 1 and 4 are resolutions that required 75% approval to be passed. This threshold has been achieved and both resolutions passed.
On behalf of the Board
Phillip Hains
Company Secretary
Alterity Therapeutics Limited
Level 3, 62 Lygon Street, Carlton | Telephone: 61 3 9824 5254 |
Victoria Australia 3053 | Facsimile: 61 3 9822 7735 |
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