All right, Andrew, given time in, I think, might kick off?
Go for it, Nicholas.
Lovely. Just remind everyone if they can please mute themselves, if they haven't done so already. Good morning, ladies and gentlemen, and welcome to the 2023 Extraordinary General Meeting for Respiri Limited. My name is Nicholas Smedley. I'm your Chairman. I'm advised that a quorum of members is present. I therefore declare a meeting legally constituted and open. Before proceeding with the formal business of the meeting, I'd like to introduce directors of your company. We have Mr. Marjan Mikel, our Managing Director and CEO. We have Brad Snow, our Independent Director, out of the U.S. We have Brian Leedman, our newest Independent Non-Executive Director, also online with us. Also present today is Sam Claringbold, our Chair. Andrew Metcalfe, our Company Secretary. This is a virtual meeting of shareholders.
In addition to the company, representatives, proxy holders and guests are participating in this meeting virtually via Zoom, and can submit their vote via Computershare's online virtual meeting platform. Attendees can listen and view the live webcast of the meeting, and via Zoom, view the slides we are presenting today. Shareholders and proxy holders have the ability to ask questions through the Zoom chat box at the bottom of your screen. You may submit written questions now, as you do not have to wait until the end to get the items-- to get to the items of business. Please note that the questions may be monitored, moderated, or if there are multiple questions on one topic, amalgamated together.
If you have a question, that does not relate to the agenda item, these questions will be held over and answered after the general meeting is officially closed. Voting procedure. Voting today will be conducted by way of a poll on each item of business. To provide you enough time to vote, I will shortly opening the voting for all resolutions. If you are eligible to vote at this meeting, you can submit your vote via Computershare's online virtual meeting platform that is located on the notice. This will bring up a list of all resolutions and present you with the voting options. To cast your vote, simply select one of the options. There is no need to press the Submit button or enter button, as the vote is automatically recorded. You will receive a vote confirmation notification on your screen.
You do, however, have the ability to change your vote up until the time I declare voting closed. I now declare voting open for all resolutions. Please submit your votes at any time. I will provide ample notice prior to the close of the voting and after the last resolution is put to shareholders. I appoint Michael Stretton of Computershare Investor Services to be the Returning Officer and to conduct the polls. As chair, I intend to vote undirected proxies in favor of all resolutions. As outlined in the notice of the meeting, your board strongly recommends that shareholders vote for all resolutions. During the meeting, we'll display slides for each item of business and the number of proxy votes received for resolution. Ladies and gentlemen, as the notice of meeting has been made available to all shareholders, I will take it as read.
I will proceed directly to the formal resolutions as outlined in the notice of meeting. Shareholders will have the opportunity to ask questions to each resolution before they are put to a vote. Please keep your questions specific to the resolution at hand. Further, please note that shareholders are given the opportunity to ask questions of a general nature, if not covered by the resolutions. Proxies have been received from 93 shareholders, representing 45.2 million shares, being 5.3% of Respiri's issued capital. The results of the poll will not be available until after the close of the meeting, and will be announced on the ASX and posted on the company's website. Resolution 1: Issue SPP shares. Resolution 1 is to approve the issue of SPP shares to shareholders in connection with the SPP offer.
Details of the resolution and proxies received for this resolution are on the screen. Voting exclusions for this resolution are set out in the notice of the meeting. Do we have any virtual questions?
Nicholas, we do not have any virtual questions or questions received before the meeting.
Thank you. I now put the resolution on the screen to the meeting. Resolution 2: Issue SPP options. Resolution 2 is to approve the issue of SPP options to shareholders in connection with the SPP offer. Details of proxies received for this resolution are up on the screen. Voting exclusions for this resolution are set out in the notice of meeting. Do we have any virtual questions?
Nicholas, we don't have any questions on this resolution or questions received before the meeting.
Okay. Andrew, can you-
Yep, I've just muted.
Thank you.
I've just muted that.
Yep. Lovely. Now, put the resolution on screen to the meeting. Resolution 3: Issue lead manager options. Resolution 3 is to approve the issue of lead manager options. Details of proxies received for this resolution are up on the screen. Voting exclusions for this resolution are set out in the notice of meeting. Do we have any questions?
Nicholas, we haven't received any questions, at or before this meeting.
Lovely. I now put the resolution on screen, to the meeting. Resolution 4A, ratify prior issue of convertible notes. Resolution 4A is to ratify the prior issue of convertible notes under the convertible note offer. Details of proxies received for this resolution are up on screen. Voting exclusions for the resolutions are set out in the notice of meeting. Do we have any virtual questions?
Nicholas, no questions have been received on this resolution.
Lovely. I now put the resolution on screen to the meeting. Resolution 4 B, ratify prior issue of convertible note options. Resolution 4 B is to ratify a prior issue of convertible note options under the convertible note offer. Details of proxies received for this resolution are up on screen. Voting exclusions for this resolution are set out in the notice of meeting. Do we have any questions?
Nicholas, no questions have been received for this resolution.
I now put the resolution on screen to the meeting. Resolution 4C, ratify prior issue of placement shares to the convertible note investor. Resolution 4C is to ratify the prior issue of placement shares to the convertible note investor. The details of proxies received for this resolution are on screen. Voting exclusions of this resolution are set out in the notice of meeting. Do we have any questions?
Nicholas, no questions have been received for this resolution.
I now put the Resolution on screen to the meeting. Resolution 5, approve issue of future placement shares. Resolution 5 is to approve the issue of a future placement shares. Details of proxies received for this Resolution are on the ... Voting exclusions for this Resolution are set out in the notice of meeting. Do we have any virtual questions?
Nicholas, no questions have been received for this resolution.
I now put the resolution on screen to the meeting. Resolution 6, to Director Brian Leedman. Resolution 6 is to approve the issuance of options to Director Brian Leedman. Details of proxies received for this resolution are up on the screen. Voting exclusions for this resolution are set out in the notice of meeting. Do we have any questions?
Nicholas, we don't have any questions for this resolution.
I now put the resolution on screen to the meeting. Resolution 7, to ratify the prior issue of shares to Mark Pulsford. Details of proxies received for this resolution are up on screen. Voting exclusions for this resolution are set out in the notice of meeting. Do we have any virtual questions?
Nicholas, we don't have any questions for this resolution.
I now put the resolution on screen to the meeting. Amend Constitution. Resolution 8 is to seek approval to amend the company's constitution. Details of proxies received for this resolution are up on screen. Do we have any virtual questions?
Nicholas, we don't have any questions for this resolution.
I now put the resolution on screen to the meeting. Thank you, ladies and gentlemen. There are no further questions. If there are no further questions, that completes the discussion of formal business for this meeting. Andrew, please confirm that there have been no questions relating to formal business.
No questions have been received on the Zoom chat function for this meeting.
Okay, I will close the voting in approximately one minute. Please ensure your votes are now recorded and according to your wishes. Ten more seconds, I'll close off. I now declare the poll closed. Thank you, ladies and gentlemen. There is no further business to be conducted. The results of the poll voting will be announced to the ASX as soon as possible after this meeting, and will also be posted on the company's website. I now declare the meeting closed, and in doing so, thank you for your attendance today. For shareholders and proxy holders who are attending virtually, we thank you for your attendance today.
Thank you, everyone. I'll be closing the Zoom chat now.
Lovely. Thank you, Andrew. Thanks, everyone.
Thanks, everybody.