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ESSA Pharma
ESSA Pharma (EPIX) investor relations material
ESSA Pharma has been acquired
ESSA Pharma AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary3 Oct, 2025
Opening remarks and agenda
Meeting held virtually, allowing security holders to participate, submit questions, and vote electronically via Computershare platform.
Rules for orderly conduct and voting procedures were outlined at the start.
David Parkinson chaired the meeting, with David Wood as Secretary and Dave Baines as scrutineer.
Corporate governance
Notice of meeting was sent in accordance with legal requirements, and quorum was confirmed as present.
Meeting was declared properly constituted for business transactions.
Shareholder proposals
Security holders considered and voted on a special resolution for a plan of arrangement involving multiple entities under a Business Combination Agreement.
Shareholders also considered a non-binding advisory resolution on executive compensation related to the arrangement.
Voluntary liquidation and dissolution of the company was proposed if the arrangement was not approved.
Appointment of PricewaterhouseCoopers LLP or another qualified liquidator was proposed in the event of liquidation.
Explain the future date of the arrangement agreement
What specific executive compensation was approved?
Clarify the multiple approval thresholds for arrangement
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ESSA Pharma
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Frequently asked questions
ESSA Pharma Inc. is a clinical-stage pharmaceutical company primarily focused on the development of novel therapies for the treatment of prostate cancer. The company is pioneering the creation of a new class of drugs known as "anitens," which are designed to disrupt the androgen receptor signaling pathway, a key driver in the progression of prostate cancer. ESSA's lead clinical candidate, masofaniten (formerly known as EPI-7386), targets the N-terminal domain of the androgen receptor, aiming to offer a novel approach for patients with castration-resistant prostate cancer and metastatic castration-resistant prostate cancer, especially those who have developed resistance to current anti-androgen therapies. The company is headquartered in Vancouver, Canada, and its shares are listed on the Nasdaq.
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