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CYNATA THERAPEUTICS LIMITED — AGM Information 2021
Sep 20, 2021
64745_rns_2021-09-20_1b6b6c94-e230-4667-a02b-3c8d1cfbcda0.pdf
AGM Information
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21 September 2021
ASX ANNOUNCEMENT
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Date of AGM and Closing Date for Director Nominations
Melbourne, Australia; 21 September 2021: Cynata Therapeutics Limited (ASX: CYP), a clinical-stage biotechnology company specialising in cell therapeutics, advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Wednesday, 16 November 2021. The Company will follow the measures in place as set by the Australian and Victorian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.
An item of business at the AGM will be the re-election of directors. In accordance with clause 8.1 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 28 September 2021.
Any nominations must be received by the Company no later than 5:00 pm (Melbourne time) on Tuesday, 28 September 2021.
-ENDS-
Authorised for release by Dr Ross Macdonald, Managing Director & CEO
CONTACTS: Dr Ross Macdonald, CEO, Cynata Therapeutics, +61 (0)412 119343, [email protected]
Lauren Nowak, Media Contact, +61 (0)400 434 299, [email protected]
About Cynata Therapeutics (ASX: CYP)
Cynata Therapeutics Limited (ASX: CYP) is an Australian clinical-stage stem cell and regenerative medicine company focused on the development of therapies based on Cymerus™, a proprietary therapeutic stem cell platform technology. Cymerus™ overcomes the challenges of other production methods by using induced pluripotent stem cells (iPSCs) and a precursor cell known as mesenchymoangioblast (MCA) to achieve economic manufacture of cell therapy products, including mesenchymal stem cells (MSCs), at commercial scale without the limitation of multiple donors.
Cynata’s lead product candidate CYP-001 met all clinical endpoints and demonstrated positive safety and efficacy data for the treatment of steroid-resistant acute graft-versus-host disease (GvHD) in a Phase 1 trial. Clinical trials of Cymerus MSC products in osteoarthritis (Phase 3) and in patients with respiratory failure are currently ongoing. Planning is also underway for further clinical trials of Cymerus MSC products in GvHD (through licensee Fujifilm), diabetic foot ulcers, critical limb ischemia, idiopathic pulmonary fibrosis, and renal transplantation. In addition, Cynata has demonstrated utility of its Cymerus MSC technology in preclinical models of numerous diseases, including the clinical targets mentioned above, as well as asthma, heart attack, sepsis, acute respiratory distress syndrome (ARDS) and cytokine release syndrome.
Cynata Therapeutics encourages all current investors to go paperless by registering their details with the designated registry service provider, Automic Group.
Cynata Therapeutics Limited Level 3, 100 Cubitt Street, Cremorne, Victoria, 3121, Australia PO Box 7165, Hawthorn North, Victoria 3122 T: +613 7067 6940 E: [email protected] ABN – 98 104 037 372