Results of Annual General Meeting
Released
Released
Announcement PDF
ASX/NASDAQ Announcement
11 November 2025
2025 Annual General Meeting Results
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 Immuron
Limited (ASX: IMC; NASDAQ: IMRN or the Company) advises that the shareholders of the Company passed
all resolutions in the Notice of Meeting at the 2025 Annual General Meeting held earlier today.
All resolutions put to the meeting were carried by way of a poll. All resolutions were carried. Details of the
resolutions and the proxies received in respect of each resolution are set out in the attached proxy
summary.
- - - END - - -
This release has been authorised by the Directors of Immuron Limited.
Further information
Steven Lydeamore
Chief Executive Officer
steve@immuron.com
About Immuron
Immuron Limited (ASX: IMC, NASDAQ: IMRN), is an Australian biopharmaceutical company focused on
developing and commercializing orally delivered targeted polyclonal antibodies for the treatment of infectious
diseases.
Immuron Platform Technology
Immuron’s proprietary technology is based on polyclonal immunoglobulins (IgG) derived from engineered hyper-
immune bovine colostrum. Immuron has the capability of producing highly specific immunoglobulins to any
enteric pathogen and our products are orally active. Bovine IgG can withstand the acidic environment of the
stomach and is resistant to proteolysis by the digestive enzymes found in the Gastrointestinal (GI) tract. Bovine
IgG also possesses this unique ability to remain active in the human GI tract delivering its full benefits directly to
the bacteria found there. The underlying nature of Immuron’s platform technology enables the development of
medicines across a large range of infectious diseases. The platform can be used to block viruses or bacteria at
mucosal surfaces such as the Gastrointestinal tract and neutralize the toxins they produce.
For more information visit: https://www.immuron.com.au/ and https://www.travelan.com
Sign up to Immuron’s Investor Hub: Here
FORWARD-LOOKING STATEMENTS:
This press release may contain “forward-looking statements” within the meaning of Section 27A of the Securities
Act of 1933 and Section 21E of the Securities Exchange Act of 1934, each as amended. Such statements include,
but are not limited to, any statements relating to our growth strategy and product development programs and
any other statements that are not historical facts. Forward-looking statements are based on management’s
current expectations and are subject to risks and uncertainties that could negatively affect our business,
operating results, financial condition, and stock value. Factors that could cause actual results to differ materially
from those currently anticipated include: risks relating to our growth strategy; our ability to obtain, perform
under and maintain financing and strategic agreements and relationships; risks relating to the results of research
and development activities; risks relating to the timing of starting and completing clinical trials; uncertainties
relating to preclinical and clinical testing; our dependence on third-party suppliers; our ability to attract, integrate
and retain key personnel; the early stage of products under development; our need for substantial additional
funds; government regulation; patent and intellectual property matters; competition; as well as other risks
described in our SEC filings. We expressly disclaim any obligation or undertaking to release publicly any updates
or revisions to any forward-looking statements contained herein to reflect any change in our expectations or any
changes in events, conditions, or circumstances on which any such statement is based, except as required by law.
Disclosure of Proxy Votes
Immuron Limited
Annual General Meeting
Tuesday, 11 November 2025
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
1 Adoption of Remuneration Report P 18,311,580
14,185,764
77.47%
3,938,845
21.51%
1,420,323
186,971
1.02%
14,372,735
78.49%
3,938,845
21.51%
1,420,323 -
2 Re-election of Director - Prof Ravi Savarirayan P 20,752,023
19,089,874
91.99%
1,495,178
7.20%
350,380
166,971
0.80%
19,256,845
92.80%
1,495,178
7.20%
350,380 Carried
3 Re-election of Director - Mr Paul Brennan P 20,762,563
17,205,174
82.87%
3,390,418
16.33%
339,840
166,971
0.80%
17,372,145
83.67%
3,390,418
16.33%
339,840 Carried
4 Approval of increased placement capacity P 21,069,163
18,826,994
89.36%
1,925,198
9.14%
33,240
316,971
1.50%
19,143,965
90.86%
1,925,198
9.14%
33,240 Carried
5 Approval of the Issue of Options to Dr Jeannette
Joughin
P 20,953,763
16,691,284
79.66%
4,075,508
19.45%
148,640
186,971
0.89%
16,878,255
80.55%
4,075,508
19.45%
148,640 Carried
6 Approval of the Issue of Options to Mr Daniel
Pollock
P 19,545,013
16,268,454
83.24%
3,089,588
15.81%
988,640
186,971
0.96%
16,455,425
84.19%
3,089,588
15.81%
988,640 Carried
7 Approval of the Issue of Options to Prof Ravi
Savarirayan
P 20,485,013
16,217,254
79.17%
4,080,788
19.92%
148,640
186,971
0.91%
16,404,225
80.08%
4,080,788
19.92%
148,640 Carried
8 Approval of the Issue of Options to Mr Paul Brennan P 20,953,763
16,879,697
80.56%
3,887,095
18.55%
148,640
186,971
0.89%
17,066,668
81.45%
3,887,095
18.55%
148,640 Carried
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
9 Ratification of prior issue of shares – Listing Rule 7.1 P 20,872,163
18,865,858
90.39%
1,689,334
8.09%
230,240
316,971
1.52%
19,182,829
91.91%
1,689,334
8.09%
230,240 Carried
10 Ratification of prior issue of shares – Listing Rule
7.1A
P 20,724,163
18,697,258
90.22%
1,709,934
8.25%
378,240
316,971
1.53%
19,014,229
91.75%
1,709,934
8.25%
378,240 Carried
11 Approval to renew Proportional Takeover Bid P 21,082,606
18,797,134
89.16%
2,092,978
9.93%
19,797
192,494
0.91%
18,989,628
90.07%
2,092,978
9.93%
19,797 Carried
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