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57.0¢ ten sixty four limited

Good luck to all holders. I exited last week and will be looking...

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Frosty1

314 Posts.

13

07/10/19

17:04

Post #: 40760285
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Originally posted by McNoob: ↑

As Miningnut mentioned above, yes this is damn important.

I quote here from Page 6 of the Notice of AGM:

3.2 Recommendation of the Directors
The Directors recommend that Shareholders vote against Resolution 3.

Therefore, if we want to remove the current directors, and install new directors, we need the Spill Meeting to go ahead.

We also need to vote AGAINST the adoption of the Remuneration Report in Resolution 2.

Therefore, we need to vote IN FAVOR/FOR the Spill Meeting in Resolution 3.

The existing board of directors want to stick around and stay on, hence they recommend that we vote against Resolution 3 (I will not follow their recommendation).

Resolution 1 is not directly related. But since I'm not satisfied with the board's performance I'm voting against it as well.

Please all shareholders, read the above (and the Notice of AGM) carefully.

Please do your own research and due diligence, and then and make up your own mind in a fully informed manner.

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Good luck to all holders. I exited last week and will be looking at returning at some point. Would like to have a few votes to help you out.
Will keep an eye on the thread. Best of luck at the AGM.

MML Price at posting: 83.0¢ Sentiment: None Disclosure: Held
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