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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.
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AGM 2025 summary18 Nov, 2025

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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Frequently asked questions

PYC Therapeutics Limited is an Australia-based biotechnology company focused on developing RNA-based therapies to treat genetic diseases. The company specializes in precision medicine, leveraging its RNA therapeutic platform to design and deliver drugs targeting the root causes of genetic disorders. PYC Therapeutics is involved in preclinical and clinical development, with a focus on rare inherited diseases, particularly those affecting vision and the central nervous system. The company is headquartered in Perth, Western Australia, and its shares are listed on the ASX.

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