Ann: Notice of Annual General Meeting/Proxy Form, page-32

I think I am just a unsure because to me the fact is it is highly likely we will hit the markers and there is no time component either, why incetnivise something almost post the fact because the drills will not stop turning now. I don't thnk they will self sabotage the project if these rights are not granted and if they are confident in the project can buy more shares on market. Plus don't they all already hold a fair whack? Annual Report 2022 shows David, Brent and Chris own 18,375,015, 46,492,327 and 29,400,768 shares respectively. Hence they already have incentive to push this along and are paid quite well as it is.

I am supportive of incentives but overall think a market cap link makes more sense or the JORC criteria also needs a possitive PEA or DFS also for a start. And the amount of shares being proposed for highly achievable criteria and what the share price will be at this time needs to be considered. Cut it all down to 3,000,000 each and CG 10,000,000 and I would be happy enough. They want more buy on market.

As I say either way does not impact where we are headed and I can exercise my vote as I see fit, and will also do some more thinking and review.