PLS 0.34% $2.99 pilbara minerals limited

Ann: Notice of Annual General Meeting/Proxy Form, page-2

  1. 1,100 Posts.
    No wonder this got pumped then dumped have you guys read this.

    Resolution 4
    Shareholders approve the issue of 5,000,000 Director and Employee Options to Mr John Young

    Resolution 5
    Directors be increased from $250,000 per annum to $400,000 per

    Resolution 6
    "That, pursuant to and in accordance with Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of:
    (a) 26,241,267 Shares;
    (b) 6,400,000 Timeless Africa Options; and 5
    (c) 11,500,000 Director and Employee Options

    Resolution 7 – Approval of Attaching Options Issue

    Resolution 8 – Approval of 10% Placement Facility
 
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