Exhibit 99.1

 

Appendix 3B - Proposed issue of securities

 

Announcement Summary

 

 

Entity name

ALTERITY THERAPEUTICS LIMITED

 

Announcement Type

New announcement

 

Date of this announcement

19/3/2026

 

The Proposed issue is:

A placement or other type of issue

 

Total number of +securities proposed to be issued for a placement or other type of issue

 

ASX +security code   +Security description  

Maximum Number of

+securities to be issued

 
           
New class-code to be confirmed   Options with expiry date five (5) years after date of issue and exercise price of A$0.02.   150,000,000  

  

Proposed +issue date

26/6/2026

 

Refer to next page for full details of the announcement 

 

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Appendix 3B - Proposed issue of securities

 

Part 1 - Entity and announcement details

 

 

1.1 Name of +Entity
 ALTERITY THERAPEUTICS LIMITED
  
 

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

 

  1.2 Registered Number Type   Registration Number
  ABN   37080699065

 

1.3 ASX issuer code
 ATH
  
 1.4 The announcement is
 New announcement
  
 1.5 Date of this announcement
 19/3/2026
  
 1.6 The Proposed issue is:
 A placement or other type of issue

 

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Appendix 3B - Proposed issue of securities

 

Part 7 - Details of proposed placement or other issue

 

 

Part 7A - Conditions

 

 

7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other type of issue can proceed on an unconditional basis?

Yes

 

7A.1a Conditions

  

  Approval/Condition Date for determination

Is the date estimated or

actual?

** Approval

received/condition met?

  +Security holder approval 27/5/2026 Estimated

 

Comments

 

   
   

  

Part 7B - Issue details 

 

 

 

Is the proposed security a ‘New class’ (+securities in a class that is not yet quoted or recorded by ASX) or an ‘Existing class’ (additional securities in a class that is already quoted or recorded by ASX)?

New class

 

Will the proposed issue of this +security include an offer of attaching +securities?

No

 

Details of +securities proposed to be issued 

 

ISIN Code (if Issuer is a foreign company and +securities do not have +CDIs issued over them)

  

 

Have you received confirmation from ASX that the terms of the proposed +securities are appropriate and equitable under listing rule 6.1?

No

 

Will the entity be seeking quotation of the ‘new’ class of +securities on ASX?

No

 

  ASX +security code   +Security description
       
  New class-code to be confirmed   Options with expiry date five (5) years after date of issue and exercise price of A$0.02.

 

+Security type 

Options

 

Number of +securities proposed to be issued 

150,000,000

 

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Appendix 3B - Proposed issue of securities

 

Offer price details

Are the +securities proposed to be issued being issued for a cash consideration?

No

  

Please describe the consideration being provided for the +securities

 

  No consideration provided.

 

Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities

0.0000001

 

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

 

Options details

  

  +Security currency Exercise price Expiry date  
  AUD - Australian Dollar AUD 0.0200 26/6/2031  

 

Details of the type of +security that will be issued if the option is exercised

ATH : ORDINARY FULLY PAID

 

Number of securities that will be issued if the option is exercised

 

One fully paid ordinary share (ASX:ATH)

 

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities

proposed to be issued or provide the information by separate announcement.

 

To be provided in the future Notice of Meeting announcement.

  

Part 7C - Timetable

 

 

7C.1 Proposed +issue date 2

26/6/2026

 

Part 7D - Listing Rule requirements

 

 

7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1?

Yes

 

7D.1a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

27/5/2026

 

7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue?

Yes

 

7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules?

No

  

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Appendix 3B - Proposed issue of securities

  

7D.4 Will any of the +securities to be issued be subject to +voluntary escrow?

No

  

Part 7E - Fees and expenses

 

 

7E.1 Will there be a lead manager or broker to the proposed issue?

No

 

7E.2 Is the proposed issue to be underwritten?

No

 

7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue

 

        

  

Part 7F - Further Information

 

 

7F.01 The purpose(s) for which the entity is issuing the securities

 

Payment for services rendered for Lawrence Gozlan and Julian Babarczy.

  

7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds?

No

 

7F.2 Any other information the entity wishes to provide about the proposed issue

 

        

  

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