Intended Shareholders meeting, page-6

You're right EagleEyez
For the proposed program regarding the performance options I will vote 100% with no.

Enclosed my suggestion:

a) approve an issue of 500,000 options to each of your Directors on the following key terms:
(i) Exercise price: $0.5
(ii) Expiry Date: 2 years from the date of grant.
(iii) Vesting conditions: Options will be exercisable at any time after the occurrence of
any of the following:

-> completion by the Company of a definitive feasibility study on the Goulamina Project;

a) approve an issue of 2,000,000 options to each of your Directors on the following key terms:
(i) Exercise price: $0.6
(ii) Expiry Date: 2 years from the date of grant.
(iii) Vesting conditions: Options will be exercisable at any time after the occurrence of
any of the following:

-> the granting of an exploitation licence for the Goulamina Project; or a change of control Event. (must be more detailed defined)​