No wonder this got pumped then dumped have you guys read this.
Resolution 4
Shareholders approve the issue of 5,000,000 Director and Employee Options to Mr John Young
Resolution 5
Directors be increased from $250,000 per annum to $400,000 per
Resolution 6
"That, pursuant to and in accordance with Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of:
(a) 26,241,267 Shares;
(b) 6,400,000 Timeless Africa Options; and 5
(c) 11,500,000 Director and Employee Options
Resolution 7 – Approval of Attaching Options Issue
Resolution 8 – Approval of 10% Placement Facility
Ann: Notice of Annual General Meeting/Proxy Form, page-2
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