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Rua Bioscience (RUA) investor relations material

Rua Bioscience AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary28 Oct, 2025

Opening remarks and agenda

  • Chair welcomed attendees, outlined the pivotal year, and explained online participation, including Q&A and voting procedures.

  • Agenda included operational and financial updates, company overview, Chair's address, CEO presentation, shareholder questions, resolutions, and general business.

  • Quorum confirmed with over 41 million valid proxies lodged.

Financial performance review

  • Customer revenue rose to NZD 1.5 million from NZD 86,000 in FY24; total revenue reached NZD 1.9 million in FY25.

  • Loss before tax reduced to NZD 3.5 million from NZD 13.7 million in FY24.

  • Cash and investments at year-end were NZD 241,000, with net assets of NZD 4.89 million.

  • Operating cash outflows decreased to NZD 2.79 million, with NZD 2.02 million inflow from financing activities.

  • Overheads reduced from NZD 600,000/month in 2022 to NZD 284,000/month in 2025.

Board and executive committee updates

  • Board chaired by Anna Stove, with directors Panapa Ehau, Teresa Ciprian, Tony Barclay, and observer Kale Panoho; diversity and inclusion emphasized.

  • New Board Observer appointed as part of a Māori director development program.

  • Board meetings scheduled according to the Maramataka lunar calendar.

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Frequently asked questions

Rua Bioscience Limited is a pharmaceutical company focused on the cultivation, research, and production of medicinal cannabis products. The company operates in New Zealand, with a focus on developing cannabinoid-based therapies aimed at improving patient health and well-being. Rua Bioscience emphasizes sustainable cultivation practices and conducts research to support the development of safe and effective cannabis-based medicines. The company is headquartered in Gisborne, New Zealand, and its shares are listed on the NZX.

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