Ann: Peak Helium Farmout Status, page-14

CORPORATIONS ACT 2001 - SECT 249D

Calling of general meeting by directors when requested by members

(1) The directors of a company must call and arrange to hold a generalmeeting on the request of members with at least 5% of the votes that may becast at the general meeting.

(2) The request must:

(a) be in writing; and

(b) state any resolution to be proposed at the meeting; and

(c) be signed by the members making the request; and

(d) be given to the company.

(3) Separate copies of a document setting out the request may be usedfor signing by members if the wording of the request is identical in eachcopy.

(4) The percentage of votes that members have is to be worked out as atthe midnight before the request is given to the company.

(5) The directors must call the meeting within 21 days after the requestis given to the company. The meeting is to be held not later than 2 monthsafter the request is given to the company.