General Meeting of Stockholders

8th General Meeting of Stockholders of NeoImmuneTech

1. Date : 10:00 AM. Mar 31, 2022
2. Place : Building C (Main conference room, B1), Inno Valley, 253 Pangyo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, Republic of Korea
3. Reporting Category
(1) Auditor’s Report
(2) Business Report

4. Agenda
  • Agenda 1 : Approval of the Financial Statements for the Financial Year 2021
  • Agenda 2 : Reappointment of Directors
  • Agenda 2-1 : Reappointment of Standing Director
  • Agenda 2-2 : Reappointment of Outside Director
  • Agenda 3 : Approval of Limit on Remuneration of Directors (USD 5,000,000)
  • Agenda 4 : Approval of Limit on Remuneration of Statutory Auditor (USD 100,000)
  • Agenda 5 : Approval of the grant of stock options pursuant to the Board of Directors’ resolution on September 28, 2021
  • Agenda 6 : Grant of Stock Options