Dear Shareholder,
On behalf of the Board of Cambium Bio Limited (ASX: CMB), I am pleased to invite you to the Company's Annual General Meeting.
Date: Thursday, 16 October 2025
Time: 11:00am (Sydney time)
Location: Level 16, 101 Miller Street, North Sydney, NSW 2060
The AGM will be held in person at the above location.
Key Business Items
The Notice of Meeting was released to the ASX today and contains important information regarding the items of business to be conducted at the AGM. Key resolutions include:
Adoption of the Remuneration Report
Re-election of Directors Chandra Bala, Li Chien Chiu, and Denese Marks
Ratification of recent placement shares issued to advance our Elate Ocular® Phase 3 clinical program
Approval of additional placement capacity to support our registration-enabling clinical trials
Constitutional amendments to modernize our governance framework