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

Resolution

1. Ratification of 16,400,000 Shares Issued under the Placement

For

Against

Abstain

Open

2. Approval to issue up to 14,850,000 Shares under the Placement

For

Against

Abstain

Open

3. Approval to issue up to 5,000,000 Broker Options to Taylor Collison

For

Against

Abstain

Open

4. Approval of the Eastern Metals Limited Employees and Officers Share Option Plan

For

Against

Abstain

Open

Eastern Metals Limited Employees and Officers Share Option Plan Against
what is the plan
what have they achieved to deserve this
they should be paying us for keeping the gravy train rolling along