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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.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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