Form 20-F
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☒
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Form 40-F
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RESOLUTION NUMBER
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1.1 – To re-elect Florian Schönharting who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
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1.2 – To re-elect Michael Forer, LL.B. who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
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1.3 – To re-elect Dermot Hanley who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
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1.4 – To re-elect Duncan Moore, PhD who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
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1.5 – To ratify the appointment of PricewaterhouseCoopers Ireland as independent auditors of the Company for the year ending 31 December 2025 and to authorise the Board to fix the
remuneration of the auditors
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1.6 – To renew the Board’s existing authority under Irish law to allot and issue ordinary shares
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1.7 – To renew the Board’s existing authority under Irish law to allot and issue ordinary shares for cash without first offering those shares to existing shareholders pursuant to the
statutory pre-emption right that would otherwise apply
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GH Research PLC
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Date: August 1, 2025
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By:
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/s/ Julie Ryan
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Name:
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Julie Ryan
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Title:
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Vice President, Finance
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