Shareholders Meetings

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2023 ANNUAL GENERAL MEETING

A General Meeting (Meeting) of Shareholders of Bionomics Limited (Company) will be held virtually by an online meeting platform on Thursday, 30 November 2023 at 9:30 am (ACDT). Documents relating to the meeting are found below:

• 2023 Notice of Annual General Meeting
• 2023 Online Meeting Guide

The company announces the withdrawal of Resolution 3 from the Notice of Meeting following Dr Errol De Souza’s decision to not stand for re-election to the Board of Directors. The details can be found in the Press Release dated 29 November 2023 found here: News Releases | Bionomics Ltd

2023 GENERAL MEETING

A General Meeting (Meeting) of Shareholders of Bionomics Limited (Company) will be held virtually by an online meeting platform on Tuesday, 21 February 2023 at 8:30 am (ACDT). Documents relating to the meeting are found below:

• 2023 Notice of General Meeting
• 2023 Online Meeting Guide

2022 ANNUAL GENERAL MEETING

Bionomics’ 2022 Annual General Meeting (AGM) will be held at the Banquet Room, Adelaide Festival Centre, King William Road, Adelaide SA 5000, at 9.30am (ACDT) on Wednesday, 16 November 2022. Documents relating to the meeting are found below:

• 2022 Notice of Annual General Meeting
• 2022 AGM Presentation
• 2022 Results of Meeting

2021 ANNUAL GENERAL MEETING

Bionomics’ 2021 Annual General Meeting (AGM) will be held on 02 December 2021.