AGM meeting

AGM Meeting
TIME: 10:00am (WST)
DATE: 29 November 2024

Your proxy voting instruction must be received by 10.00am (AWST) on Wednesday, 27 November 2024, being not later than 48hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for thescheduled Meeting.

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Which one to be "yes" and which one to be "no" ?

1. FINANCIAL STATEMENTS AND REPORTS

2. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT

3. RESOLUTION 2 – RE-ELECTION OF DIRECTOR – MICHAEL POVEY

4. RESOLUTION 3 – APPROVAL OF 7.1A MANDATE approval is given for the Company to issue up to that number of Equity Securities equal to 10% of the issued capital of the Company at the time of issue

5. RESOLUTION 4 – REPLACEMENT OF CONSTITUTION
“That, for the purposes of section 136(2) and section 648G of the Corporations Act and for all other purposes, approval is given for the Company to repeal its existing Constitution and adopt a new constitution in its place in the form as signed by the chairman of the Meeting for identification purposes.”

6. RESOLUTION 5 – APPROVAL OF ISSUE OF SECURITIES TO MUTUAL HOLDINGS PTY LTD
(a) 350,000,000 Shares at a deemed issue price of $0.008 each; and
(b) 350,000,000 Partly Paid Shares at a deemed issue price of $0.0001 each (with a balance of $0.0079 being payable) which will convert to 350,000,000 Shares upon being fully paid up,
to Mutual Holdings Pty Ltd (and/or its nominees), an entity controlled by Vladimir Nikolaenko, a Director of the Company, on the terms and conditions set out in the Explanatory Statement.

7. RESOLUTION 6 – APPROVAL TO ISSUE SHARES TO ACUITY CAPITAL INVESTMENT MANAGEMENT PTY LTD
“That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 80,000,000 Shares to Acuity Capital Investment Management Pty Ltd (or its nominees) on the terms and conditions set out in the Explanatory Statement.”