Nyrada Inc - Annual Report 2021

NYRADA INC (ASX:NYR) 64 Required Statements The Company advises that the Annual General Meeting (AGM) of the Company is scheduled for Friday 19 November 2021 at 10:00am (AEDT). The location of the AGM is subject to COVID-19 restrictions, including regulatory requirements. Further details, including any hybrid or virtual meeting arrangements, will be confirmed closer to the AGM. Further to Listing Rule 3.13.1, Listing Rule 14.3, nominations for election of directors at the AGM must be received not less than 35 Business Days before the meeting, being no later than Friday 1 October 2021. On-Market buy-back There is no current on-market buy-back. Twenty (20) largest shareholders of quoted equity securities Position Holder Holding % held 1 NOXOPHARM LIMITED 33,373,245 21.39% 2 "ALTNIA HOLDING PTY LTD (I DIXON FAMILY A/C)" 9,921,725 6.36% 3 "SUNSET CAPITAL MANAGEMENT PTY LTD (SUNSET SUPERFUND A/C)" 2,548,197 1.63% 4 "COLIN HOUSELY & FREDA HOUSELY (CM HOUSLEY & FV HOUSLEY FAM)" 1,863,725 1.19% 5 KOHEN ENTERPRISES PTY LTD 1,735,000 1.11% 6 CANARY CAPITAL PTY LTD 1,701,923 1.09% 7 SYMPHONY CAPITAL HOLDINGS LLC 1,425,000 0.91% 8 PROFESSOR GARY DAVID HOUSLEY 1,411,411 0.90% 9 KYRIACO BARBER PTY LTD 1,400,000 0.90% 10 JOHNW KING NOMINEES PTY LTD 1,242,483 0.80% 11 "GOODRIDGE FOUNDATION PTY LTD (GOODRIDGE FOUNDATION A/C)" 1,212,416 0.78% 12 DIXSON TRUST PTY LIMITED 1,100,000 0.71% 13 MR GRAHAM ARTHUR ROBINSON 1,082,888 0.69% 14 "HIMSTEDT & CO PTY LTD (THE HIMSTEDT FAMILY A/C)" 1,057,000 0.68% 15 "RHLC PTY LIMITED (RHLC S/F A/C)" 1,000,000 0.64% 16 MR MICHAEL FRANCIS MCMAHON & MRS SUSAN LESLEY MCMAHON (MCMAHON SUPER FUND A/C) 924,616 0.59% 17 MR JASON FERNANDO HADDOCK 873,146 0.56% 18 "SANDHURST TRUSTEES LTD (WUNALA CAPITAL A/C)" 831,250 0.53% 19 MR ANTHONY JOHN LOCANTRO 734,540 0.47% 20 MR JOHN GARDNER 734,384 0.47% Use of funds Since admission to the ASX on 16 January 2020 the Company has used its cash in a way consistent with its business objectives.