2023 Annual Shareholder Meeting results
Meeting Results Announcement
17 August 2023
Results of Blis Technologies Limited Annual Shareholder Meeting
At Blis Technologies Limited’s shareholder meeting, held in Dunedin and online today, shareholders
were asked to vote on 2 resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
•That Dr Jörn Andreas be elected as a director of the Company.
•That the Directors be authorised to fix the remuneration of the auditors for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution
For Against Abstain
That Dr Jörn Andreas be elected as a
director of the Company
.
487,987,623
99.96%
198,419
0.04%
2,288,341
That the Directors be authorised to fix the
remuneration of the auditors for the
ensuing year.
489,659,872
99.91%
430,301
0.09%
384,210
Ends
For further information, please contact:
Aimee McCammon
Acting Chair
+64 272 995 413
About Blis Technologies Ltd
Delivering proven health benefits through evidence-based, advanced probiotics
Blis Technologies is an NZX-listed manufacturer of advanced probiotic strains that go
beyond the gut. Combining innovation with evidence-based research and the highest quality
production controls enables the delivery of probiotic solutions for specific health targets
including throat health, halitosis (bad breath), immune support, teeth and gum health and
skin health. BLIS® products are sold throughout New Zealand and in Australia, Asia, Europe
and the USA. More information about Blis Technologies Ltd can be found at www.blis.co.nz.
Website: www.blis.co.nz
Instagram: @blisprobiotics #blisk12 #blism18 #blisq24
Facebook: @BLISProbiotics
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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