Ann: Notice of Extraordinary General Meeting/Proxy Form, page-55

even more laughable is this “make whole for the last 3 years” argument when no such proposal was put forward at the last AGM in November 8 months ago.

doesn’t wash with me. They will be held accountable. I

I sit comfortable without even having to look or pick up the phone knowing the proxy advisors will recommend institutional shareholders vote AGAINST this resolution. I’ll just be driving the point home at the EGM to ensure they get the message.

I note in their latest corporate governance statement that the board doesn’t even have an established remuneration committee that sits independent of management, and yet their website headline under the corporate governance sections says “Sayona is committed to implementing the highest standards of corporate governance”.

Proof is in the putting.