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PYC Therapeutics (PYC) investor relations material
PYC Therapeutics AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened by Rohan Hockings, acknowledging outgoing Chairman Alan Tribe and introducing new board members Professor Ian Constable and incoming chair Peter Coleman.
Quorum confirmed, agenda included formal business, financial review, board updates, voting on resolutions, a company outlook presentation, and a Q&A session.
Introduction covered company overview, 2025 highlights, and a forward look to 2026.
Board and executive committee updates
Alan Tribe stepped down from the board, with his significant shareholding and ongoing alignment with company interests discussed.
Professor Ian Constable and Peter Coleman joined the board, bringing expertise in scientific programs, commercialization, M&A, and overseas listings.
Board renewal is ongoing, with plans to further expand industry-based skill sets in the coming year.
CEO Rohan Hockings committed to remain through 2027 to oversee key milestones.
Management provided forecasts and outlined risks and uncertainties in line with ASX disclosures.
Financial performance review
Financial statements, directors' report, and auditor's report for the year ended 30 June 2025 presented, with auditors available for questions.
No explicit financial figures provided, but progress in clinical programs and pipeline development was highlighted as key achievements for 2025.
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