Withdrawal of Resolution 4 from Notice of AGM
Released
Released
Announcement PDF
Neurizon Therapeutics Limited
ABN 35 094 006 023
www.neurizon.com
Suite 2, Level 11, 385 Bourke Street, Melbourne, VIC 3000 Tel: +61 3 9692 7222
Withdrawal of Resolution 4 from Notice of Annual General Meeting
2 November 2026 – Melbourne, Australia: Neurizon® Therapeutics Limited (ASX: NUZ, OTCQB: NUZTF) (“Neurizon”
or “the Company”), a late clinical-stage biotech company dedicated to advancing treatments for neurodegenerative
diseases, advises that it has withdrawn resolution 4 (“Approval to issue Convertible Notes to Obsidian Global GP,
LLC (and/or its nominee(s))”) from the items to be voted on at its 2026 Annual General Meeting (“AGM”). The
Company has withdrawn resolution 4 as a result of the capital raising announced earlier today.
Resolution 4 will not be put to the vote at the AGM and any votes submitted on resolution 4 will be disregarded.
Voting/Proxy Forms already submitted remain valid in all other respects, including voting on other resolutions to
be considered at the AGM. No action is required to be taken by shareholders.
The withdrawal does not affect the other resolutions set out in the Notice of Meeting and the AGM will proceed as
scheduled at 2.00pm (AEDT) on 25 November 2026.
-ENDS-
This announcement has been authorised for release by the Board of Neurizon Therapeutics Limited.
For any questions, comments, or further information regarding Neurizon, please email enquiries@neurizon.com,
or contact:
Marketing & Corporate Affairs
Lidija Damjanovic
Email: lidija@neurizon.com
Phone: +61 (0) 425 700 504
Investor Relations
Henry Jordan
Email: henry.jordan@sdir.com.au
Phone: +61 (0) 431 271 538
About Neurizon Therapeutics Limited
Neurizon Therapeutics Limited (ASX: NUZ) is a late-clinical stage biotechnology company dedicated to advancing
treatments for neurodegenerative diseases. Neurizon is developing its lead drug candidate, NUZ-001, for the
treatment of ALS, which is the most common form of motor neurone disease. Neurizon’s strategy is to accelerate
access to effective ALS treatments for patients while exploring NUZ-001’s potential for broader
neurodegenerative applications. Through international collaborations and rigorous clinical programs, Neurizon is
dedicated to creating new horizons for patients and families impacted by complex neural disorders. NUZ-001 is an
investigational product and is not approved for commercial use in any jurisdiction.
Neurizon Investor Hub
We encourage you to utilise our Investor Hub for any enquiries regarding this
announcement or other aspects concerning Neurizon.
This platform offers an opportunity to submit questions, share comments, and
view video summaries of key announcements.
To access Neurizon Investor Hub please scan the QR code or visit
https://investorhub.neurizon.com
Neurizon® is a registered trademark of Neurizon Therapeutics Limited.
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