EX-99.2 3 ea022159301ex99-2_immuron.htm RESULTS OF MEETING

Exhibit 99.2

Results of Annual General Meeting

Melbourne, Australia, November 18, 2024: Immuron Limited (ASX: IMC, NASDAQ: IMRN) advises that all resolutions considered at the Annual General Meeting held earlier today were carried by a poll.

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions and the proxies received in respect of each resolution are attached.

Phillip Hains

Company Secretary

About Immuron

Immuron Limited (ASX: IMC, NASDAQ: IMRN), is an Australian biopharmaceutical company focused on developing and commercialising orally delivered targeted polyclonal antibodies for the treatment of infectious diseases.

For more information visit: http://www.immuron.com

Disclosure of Proxy Votes Immuron Limited Annual General Meeting Monday, 18 November 2024 | 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

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.

|  | Decided by Show of |  | Total Number of Proxy Votes exercisable by |  | Proxy Votes |  |  | Poll Results (if applicable) |  |  | Results
Resolution |  | Hands (S) or Poll (P) |  | proxies validly appointed |  |  | FOR |  |  | AGAINST |  |  | ABSTAIN |  |  | PROXY’S DISCRETION |  |  | FOR |  |  | AGAINST |  |  | ABSTAIN |  |  | OUTCOME
1 Adoption of Remuneration Report |  | P |  |  | 35,746,706 |  |  |  | 33,665,712 |  |  |  | 2,077,070 |  |  |  | 1,464,874 |  |  |  | 3,924 |  |  |  | 33,669,636 |  |  |  | 2,077,070 |  |  |  | 1,464,874 |  |  | -
|  |  |  |  |  |  |  |  | 94.18 | % |  |  | 5.81 | % |  |  |  |  |  |  | 0.01 | % |  |  | 94.19 | % |  |  | 5.81 | % |  |  |  |  |  |
2 Re-election of Mr Daniel Pollock |  | P |  |  | 39,294,559 |  |  |  | 33,077,748 |  |  |  | 6,197,887 |  |  |  | 189,520 |  |  |  | 18,924 |  |  |  | 33,271,152 |  |  |  | 6,197,887 |  |  |  | 189,520 |  |  | Carried
|  |  |  |  |  |  |  |  | 84.18 | % |  |  | 15.77 | % |  |  |  |  |  |  | 0.05 | % |  |  | 84.30 | % |  |  | 15.70 | % |  |  |  |  |  |
3 Election of Dr Jeannette Joughin |  | P |  |  | 39,174,239 |  |  |  | 38,004,322 |  |  |  | 1,152,886 |  |  |  | 309,840 |  |  |  | 17,031 |  |  |  | 38,195,833 |  |  |  | 1,152,886 |  |  |  | 309,840 |  |  | Carried
|  |  |  |  |  |  |  |  | 97.01 | % |  |  | 2.94 | % |  |  |  |  |  |  | 0.04 | % |  |  | 97.07 | % |  |  | 2.93 | % |  |  |  |  |  |
4 Approval of increased placement capacity |  | P |  |  | 39,386,673 |  |  |  | 31,705,540 |  |  |  | 7,679,102 |  |  |  | 97,406 |  |  |  | 2,031 |  |  |  | 31,882,051 |  |  |  | 7,679,102 |  |  |  | 97,406 |  |  | Carried
|  |  |  |  |  |  |  |  | 80.50 | % |  |  | 19.50 | % |  |  |  |  |  |  | 0.01 | % |  |  | 80.59 | % |  |  | 19.41 | % |  |  |  |  |  |
5 Approval of the Issue of Options to Dr Jeannette Joughin |  | P |  |  | 37,084,289 |  |  |  | 33,151,945 89.40 | % |  |  | 3,840,083 10.36 | % |  |  | 167,291 |  |  |  | 92,261 0.25 | % |  |  | 33,244,206 89.64 | % |  |  | 3,840,083 10.36 | % |  |  | 167,291 |  |  | Carried
6 Approval of the Issue of Options to Mr Daniel Pollock |  | P |  |  | 37,174,369 |  |  |  | 28,547,071 76.79 | % |  |  | 8,535,037 22.96 | % |  |  | 77,211 |  |  |  | 92,261 0.25 | % |  |  | 28,639,332 77.04 | % |  |  | 8,535,037 22.96 | % |  |  | 77,211 |  |  | Carried
7 Approval of the Issue of Options to Prof. Ravi Savarirayan |  | P |  |  | 37,084,369 |  |  |  | 29,836,671 80.46 | % |  |  | 7,155,437 19.30 | % |  |  | 167,211 |  |  |  | 92,261 0.25 | % |  |  | 29,928,932 80.70 | % |  |  | 7,155,437 19.30 | % |  |  | 167,211 |  |  | Carried