Ann: Notice of Annual General Meeting, page-3

Great to see the name change back to Halo Food is back on the table again. Happy to support resolution 6 as I think this will with time disconnect the companies profile from the drag (due to geo-politics) of the IF industry.

Personally I will don't support resolutions 7-9. KTD already has far too many performance options on issue. The SP has been in a descending wedge for 2 years now, correcting this slump IMO is the minimum standard for performance and should not be rewarded with 21m more shares issued and more dilution to the rest of the SH, albeit if it is only 7%.


The BOD and key management were remunerated to the tune of $5.3m collectively in FY2021 per below. Consider this, during this period the SP drifted from a low of 29c to a low of 16.5c.


Page 7 of 31 March 2021 Annual Report.

I am more than happy to reward the BOD once they have some runs on the board and have regained some of the long term holders equity. Until then, those salaries should be more than enough to ensure they perform.