Ann: Results of Meeting, page-4

Nah, it's all related to the director placements. Not sure why they needed a separate resolution.

RESOLUTION 5–APPROVAL TO COMPLETE TRANSACTIONS
To consider and, if thought fit, to pass, with or without amendment, the following
resolution as an ordinary resolution:

“That, for the purposes of section 195(4) of the Corporations Act and for all other
purposes, Shareholders approve and authorise the Directors to complete the
transactions as contemplated under Resolutions 2, 3 and 4 in this Notice of
General Meeting.