Exhibit 99.1

 

Results of Annual General Meeting

Melbourne, Australia, November 11, 2025– Opthea Limited (ASX/NASDAQ: OPT) (“Opthea” or “the Company”) advises that in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the resolutions put to shareholders at today’s Annual General Meeting are included in the attached document. All resolutions were carried by the requisite majority.

Authorised for release to ASX by the Board of Directors.

Investor Inquiries

Email: info@opthea.com Web: www.opthea.com 

Source: Opthea Limited

Opthea Limited Annual General Meeting Tuesday, 11 November 2025 Results of Meeting

 

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

 

Resolution details						Instructions given to validly appointed proxies (as at proxy close)										Number of votes cast on the poll (where applicable)								Resolution Result
Resolution		Resolution Type				For		Against		Proxy’s Discretion		Abstain				For		Against		Abstain*				Carried / Not Carried
1 Re-election of Director – Dr. Jeremy Levin			Ordinary			599,239,865 87.41%		83,922,373 12.24%		2,374,742 0.35%			5,515,699			698,093,129 89.25%		84,045,357 10.75%			5,519,210			Carried
2 Re-election of Director – Ms. Kathy Connell			Ordinary			658,734,520 96.09%		21,911,178 3.19%		4,898,282 0.72%			5,508,699			759,711,324 97.18%		22,034,162 2.82%			5,912,210			Carried
3 Adoption of remuneration report			Ordinary			500,204,619 73.28%		181,361,174 26.57%		990,462 0.15%			5,599,011			597,661,672 76.71%		181,476,089 23.29%			5,602,522			Carried
4 Issue of options to Mr. Lawrence Gozlan under the NED Plan			Ordinary			544,181,798 79.52%		137,792,116 20.13%		2,389,793 0.35%			5,401,623			643,038,182 82.34%		137,927,031 17.66%			5,405,134			Carried
5 Issue of options to Ms. Kathy Connell under the NED Plan			Ordinary			544,668,649 79.59%		137,339,116 20.06%		2,385,442 0.35%			5,372,123			643,120,682 82.39%		137,474,031 17.61%			5,775,634			Carried
6 Issue of options to Dr. Jeremy Levin under the LTIP			Ordinary			540,110,439 78.93%		141,805,139 20.72%		2,374,429 0.35%			5,475,323			638,951,459 81.82%		141,940,054 18.18%			5,478,834			Carried

 

*	Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

 

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