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Voting ahead of attending the Meeting Shareholders are strongly encouraged to vote by lodging a directed proxy appointing.

New zealandUnited statesLawrence gozlanBrian meltzerPeter marksPhillip hainsCompany register of membersCompany short term optionsCompany under listing ruleAustralian securities exchangeShareholder of the companyAlterity therapeuticsAlterity therapeutics limited the companyCompany notice of the extraordinaryConstitution of the companyDirectors of the company