ImpediMed Ltd Ordinary Shareholders Meeting Transcript

Aug 28, 2024 / 12:00AM GMT
Operator

Thank you for standing by, and welcome to the ImpediMed Limited general meeting. I would now like to hand the conference over to Ms. Christine Emmanuel-Donnelley, Chair. Please go ahead.

Christine Emmanuel-Donnelly - ImpediMed Ltd - Non-Executive Independent Chairman of the Board

Good morning, ladies and gentlemen. As you heard, my name is Christine Emmanuel-Donnelly and it's my pleasure to chair. The Boards welcome you to this general meeting of Impediment Limited. It's now just past 10:00 AM in Sydney, the nominated time for the meeting, and I've been informed that a quorum is present. So I note that the meeting has been validly constituted and I'm pleased to declare the meeting open. The notice of meeting was made available to all registered shareholders within the notice period required. With your consent, I will take that document as read.

As outlined in the notice of meeting, the purpose of it is to seek shareholder approval for remuneration related resolutions in relation to the appointment of our Chief Executive Officer, Dr.

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