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Neuphoria Therapeutics Inc.

NASDAQ:NEUP
Annual Meeting

of Shareholders

MEETING DATE

11/02/2026
DEF 14A FILED
09/18/2026
PUBLISHED
09/18/2026 8:33 pm
TIME TO PUBLISH
09/20/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NEUP · CUSIP 64136E102 · CLASS Common Stock · CIK 0001191070

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of one Class II director to serve for a three-year term of office expiring at the 2029 Annual Meeting of Stockholders
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Alan Fisher for a three-year term expiring at the 2029 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of Wolf & Company P.C. as our independent registered public accounting firm for the fiscal year ending June 30, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee discussed independence with Wolf & Company P.C. and selected it for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of any of the proposals at the time of the Annual Meeting
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states adjournment may be used to solicit additional proxies if votes are insufficient.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

829879469617df4cea3d37f36069fb9f60af72c90a67f1b035afbdd95f95772b

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