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