Resolution 3 seeks Shareholder approval for the issue of Shares up to the value of $2,250,000 (before costs) (Placement Shares) pursuant to the Placement to sophisticated and/or professional investors. The issue price of the Placement Shares will be set at not less than 70% the Company’s volume weighted average price (VWAP) to the five (5) days prior to the date of the issue of the Placement Shares.
Ann: Notice of General Meeting/Proxy Form, page-6
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