ATHE 6-K
Alterity Therapeutics Ltd (ATHE)
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-163
UNDERTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of March 2025
AlterityTherapeutics Limited
(Name of Registrant)
Level 14, 350 Collins Street,Melbourne, Victoria 3000 Australia
(Address of Principal Executive Office)
Indicateby check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
ThisForm 6-K is being incorporated by reference into our Registration Statement on Form S-8 (Files No. 333-251073, 333-248980and 333-228671) and ourRegistration Statements on Form F-3 (Files No. 333-274816, 333-251647, 333-231417and 333-250076)
ALTERITYTHERAPEUTICS LIMITED
(adevelopment stage enterprise)
The following exhibits are submitted:
| 99.1 | Results of Meeting |
|---|
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Alterity Therapeutics Limited | |
|---|---|
| By: | /s/ Geoffrey P. Kempler |
| Geoffrey P. Kempler | |
| Chairman |
Date: March 31, 2025
2
Exhibit 99.1
| Disclosure of Proxy VotesAlterity Therapeutics LimitedExtraordinary General Meeting<br><br>Monday, 31 March 2025 |  <br><br> <br>GPO Box 5193, Sydney, NSW 2001<br> P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)<br> F +61 (0)2 8583 3040 E [email protected]<br> ABN 27 152 260 814 |
|---|
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| **** | Proxy Votes | Poll Results (if applicable) | Results | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) | Total Number of Proxy Votes exercisable by proxies validly appointed | FOR | AGAINST | ABSTAIN | PROXY’S DISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 1<br> Ratification of prior issue of Shares | P | 782,564,458 | 657,057,386<br> 83.96% | 92,500,708<br> 11.82% | 1,534,571 | 33,006,364<br> 4.22% | 700,829,750<br> 88.34% | 92,500,708<br> 11.66% | 1,534,571 | Carried |
| 2<br> Ratification of prior issue of Shares | P | 467,191,617 | 341,671,945<br> 73.13% | 92,513,308<br> 19.80% | 1,654,571 | 33,006,364<br> 7.06% | 385,444,309<br> 80.64% | 92,513,308<br> 19.36% | 1,654,571 | Carried |
| 3<br> Approval for issue of Shares | P | 1,028,650,344 | 928,398,161<br> 90.25% | 66,938,959<br> 6.51% | 1,027,200 | 33,313,224<br> 3.24% | 972,477,385<br> 93.56% | 66,938,959<br> 6.44% | 1,027,200 | Carried |
| 4<br> Approval for issue of Options | P | 457,078,417 | 353,933,151<br> 77.43% | 69,832,042<br> 15.28% | 4,082,971 | 33,313,224<br> 7.29% | 398,012,375<br> 85.07% | 69,832,042<br> 14.93% | 4,082,971 | Carried |
| 5A<br> Approval for issue of Securities – Placement – Peter Marks | P | 1,033,783,401 | 967,829,394<br> 93.62% | 36,790,262<br> 3.56% | 3,037,000 | 29,163,745<br> 2.82% | 1,007,759,139<br> 96.48% | 36,790,262<br> 3.52% | 3,037,000 | Carried |
| 5B<br> Approval for issue of Securities – Placement – Brian Meltzer | P | 1,033,610,512 | 968,680,105<br> 93.72% | 35,766,662<br> 3.46% | 3,055,000 | 29,163,745<br> 2.82% | 1,008,609,850<br> 96.58% | 35,766,662<br> 3.42% | 3,055,000 | Carried |
| 5C<br> Approval for issue of Securities – Placement – Lawrence Gozlan | P | 1,039,426,769 | 973,338,362<br> 93.64% | 36,924,662<br> 3.55% | 3,055,000 | 29,163,745<br> 2.81% | 1,013,268,107<br> 96.48% | 36,924,662<br> 3.52% | 3,055,000 | Carried |
| 6<br> Approval for issue of Options | P | 1,013,470,209 | 924,677,848<br> 91.24% | 49,802,116<br> 4.91% | 30,536,160 | 38,990,245<br> 3.85% | 974,434,093<br> 95.14% | 49,802,116<br> 4.86% | 30,536,160 | Carried |
| **** | Proxy Votes | Poll Results (if applicable) | Results | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decidedby Show of Hands (S) or Poll (P) | Total Number of Proxy Votes exercisable by proxies validly appointed | FOR | AGAINST | ABSTAIN | PROXY’SDISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 7<br>Approval to refresh and amend 2004 ASX Plan | P | 1,039,321,019 | 908,349,072<br> 87.40% | 97,974,583<br> 9.43% | 4,684,750 | 32,997,364<br> 3.17% | 935,463,691<br> 90.52% | 97,974,583<br> 9.48% | 5,440,750 | Carried |
| 8 Approval to refresh and amend 2018 ADS Plan | P | 1,039,310,819 | 910,329,672<br> 87.59% | 95,983,783<br> 9.24% | 4,685,950 | 32,997,364<br> 3.17% | 938,200,291<br> 90.72% | 95,983,783<br> 9.28% | 4,685,950 | Carried |