Declare the meeting open. My name is Tim Luscombe, the Chief Financial Officer and Company Secretary of Syntara. Today's meeting is being held as a virtual meeting via Lumi. Firstly, let me introduce our board, Dr. Kathleen Metters, Non-Executive Chair; Mr. Gary Phillips, our CEO and Managing Director; Dr. Simon Green, Non-Executive Director; and Mr. Hashan De Silva, Non-Executive Director.
We will take the notice of meeting and the proposed resolutions as read; we will also display them as the meeting progresses. Shareholders and proxies have the ability to ask questions and submit votes via Lumi. We will address them at the relevant times in the meeting, which will be after proposing each item of business. Voting today will be conducted by way of a poll on all items of business. In order to provide you with enough time to vote, voting is now open for all resolutions.
If you are eligible to vote at this meeting, a polling icon has or will appear shortly. To cast your vote, simply select one of the voting options that will be presented to you. You have the ability to change your vote up until the time that we declare voting is closed, which will be towards the end of the meeting. I would now like to hand over to Chair of the company of this meeting, Dr. Kathleen Metters.
Good morning. The purpose of the meeting is to obtain shareholder approval for our recently announced Tranche two placement and to refresh the company's capacity to issue shares under the ASX Listing Rule 7.1 by ratifying the previous issue of securities under Tranche one . We will proceed with the formal items of business. Resolution one. Resolution one is an ordinary resolution that relates to the approval of the issue of shares under the second tranche of the placement we announced in April 2026. Voting exclusions apply with respect to Resolution one. The proxy votes received prior to the meeting are set out online. Does anyone have any questions in relation to Resolution one?
No questions.
No questions.
Thank you. Resolution two. Resolution two is an ordinary resolution that relates to the ratification of the issue of shares under the first Tranche placement we announced in April 2026 in order to refresh the company's 15% capacity. Voting exclusions apply in respect to Resolution two. The proxy votes received prior to the meeting are set out online. Are there any questions in relation to Resolution two?
Again, no questions on Zoom.
Thank you. That concludes our discussion on the items of business. I am about to close the voting system. Please ensure that you have cast your vote on all resolutions. I will pause briefly to allow you time to finalize those votes. Voting is now closed. The results of these votes will be released to the stock exchange later today. As there is no further business, thank you, and I declare the meeting closed.