Annual General Meeting
Here you will find the following documents in relation to an Annual General Meeting (AGM) of Oventus Medical’s members, to be held virtually online on Thursday, 18 November 2021 commencing at 11:00am AEST (Brisbane time).
Shareholders will be able to participate in our AGM by:
- Joining the AGM in real time via our online platform at https://web.lumiagm.com/351163344
- Asking questions of the Board by lodging questions online at https://web.lumiagm.com/351163344 during the AGM via the online platform; and
- Voting on the resolutions to be considered at the AGM either by lodging the Proxy form below or by direct voting during the online meeting, or by a combination of both.
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