April 17 (Reuters) - Brainchip Holdings Ltd BRN.AX :
* BRAINCHIP - INTENDS TO PUT EXTRA RESOLUTIONS AT ANNUAL GENERAL MEETING, TO ADDRESS INVESTOR CONCERNS REGARDING CO'S REMUNERATION APPROACH
* CO NOW REACHED AN AGREEMENT WITH CEO TO CANCEL HIS EXISTING 7.5 MILLION PERFORMANCE RIGHTS
* BRAINCHIP- REACHED AGREEMENT WITH CEO TO, IN EXCHANGE OF CANCELLED PERFORMANCE RIGHTS, ACCEPT A GRANT OF 7.5 MILLION OPTIONS WITH A STRIKE PRICE OF 10C