AGM - How to Vote?

All just FYI and so you don't forget to register if you wish to attend the AGM virtually also on another note any commentary on how to vote on the resolutions??

"Pre-registration for remote attendance via Teams The Company is holding an in-person meeting at the address indicated. However, Shareholders also have the option to attend (but not vote at) the Meeting virtually. The Meeting will be accessible to all Shareholders via videoconference on Teams, an online platform which will allow Shareholders to listen to and observe the Meeting, but not vote virtually at the Meeting. If you are a Shareholder and you wish to attend the Meeting virtually, you will need to pre-register for the Meeting by emailing the Chief Financial Officer and Company Secretary [email protected] before 5:00pm (AEST) on 19 November 2024. Shareholders pre-registering prior to the Meeting will be emailed an electronic Teams invitation"

1. Resolution 1 – Adoption of Remuneration Report (Non-Binding)
2. Resolution 2 – Re-Election of Philip St Baker
3. Resolution 3 – Ratification of a prior issue of Placement Shares
4. Resolution 4 – Approval for the Prior Issue of Shares to the CEO
5. Resolution 5 – Approval for the Issue of Performance Rights to the Managing Director
6. Resolution 6 – Approval for the issue of Placement Options
7. Resolution 7 and Resolution 8 - Participation of Related Parties in the Institutional Entitlement Offer Shortfall


Proxy Forms due by 11am - 19 November 2024 - Next Tuesday!