EOS electro optic systems holdings limited

Ann: Notice of Annual General Meeting and Voting Form, page-2

  1. 243 Posts.
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    10 Items to be voted on. Just got the letter the other day.

    Item 2 - Remuneration Report : Haven't decided yet. But not keen on wasting time with Spill Resolution

    Item 3 - Re-election of Mr David Black

    Item 4 - Election of Mr Garry Hounsell

    The next five are interesting topics. Why do they need so much access more capital (Massive Dilution)
    EOS needs to prove/make a case why this is needed. More information is in the above download

    Item 5 - Ratification and approval of issue of Shares under Institutional Placement

    Item 6 - Ratification and approval of issue of Shares to WHSP

    Item 7 - Approval of additional 10% capacity to issue equity securities under ASX Listing Rule 7.1A

    Item 8 - Appointment of Auditor

    Item 9 - Renewal of proportional takeover provision

    Item 10 - Spill Resolution

    Really like to hear some comments on this.
 
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